Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,800,000
Directors
Atul Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
26 May 2012
Hdfc Bank Limited
14 Crore
22 August 2009
Indian Overseas Bank
10 Crore
16 September 2006
Allahabad Bank- Lajpat Nagar Branch
3 Crore
22 August 2009
Indian Overseas Bank
0
26 May 2012
Hdfc Bank Limited
0
16 September 2006
Allahabad Bank- Lajpat Nagar Branch
0
22 August 2009
Indian Overseas Bank
0
26 May 2012
Hdfc Bank Limited
0
16 September 2006
Allahabad Bank- Lajpat Nagar Branch
0
Documents
Form DPT-3-04122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Form66-271114 for the FY ending on-310314-Revised-1.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-290714.OCT
