Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,782,550
Authorised Capital
30,000,000
Directors
Soumit Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Omkar Nath Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Pradeep Kumar Anand
Director
over 20 years ago
over 20 years ago
Past Directors
Surjit Singh
Additional Director
over 18 years ago
over 18 years ago
Inderjeet Singh
Additional Director
over 18 years ago
over 18 years ago
Amarjeet Singh Nagpal
Additional Director
over 18 years ago
over 18 years ago
Charges
09 September 2015
Indian Bank
4 Crore
09 September 2015
Indian Bank
0
09 September 2015
Indian Bank
0
09 September 2015
Indian Bank
0
Documents
Form DPT-3-05082020-signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form DPT-3-27062019
Form ADT-1-05012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-30122018_signed
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Optional Attachment-(3)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
