Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 2 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
almost 4 years ago
Naveen Gupta
Naveen Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Director
about 22 years ago
Jatin Gupta
Jatin Gupta
Director
about 22 years ago

Charges

5 Crore
28 February 2017
Axis Bank Ltd.
3 Crore
12 September 2007
State Bank Of Hyderabad
2 Crore
17 November 2023
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
12 September 2007
State Bank Of Hyderabad
0
17 November 2023
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
12 September 2007
State Bank Of Hyderabad
0
17 November 2023
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
12 September 2007
State Bank Of Hyderabad
0

Documents

Form DPT-3-12022021-signed
Auditor?s certificate-24092020
Form DPT-3-03092020-signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-27072019
Auditor?s certificate-30062019
List of depositors-30062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-29092017
Form CHG-1-10042017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170410
Instrument(s) of creation or modification of charge;-03042017