Company Information
CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Tanushree Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Kumar Gupta
Beneficial Owner
about 13 years ago
about 13 years ago
Sonia Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Bakhshish Singh Gad
Director
almost 22 years ago
almost 22 years ago
Charges
31 March 2011
Vijaya Bank
7 Crore
31 March 2008
Vijaya Bank
4 Crore
31 March 2008
Vijaya Bank
37 Crore
06 November 2007
Vijaya Bank Sme Branch
3 Crore
06 November 2007
Vijaya Bank Sme Branch
17 Crore
31 March 2008
Vijaya Bank
0
31 March 2008
Vijaya Bank
0
06 November 2007
Vijaya Bank Sme Branch
0
31 March 2011
Vijaya Bank
0
06 November 2007
Vijaya Bank Sme Branch
0
31 March 2008
Vijaya Bank
0
31 March 2008
Vijaya Bank
0
06 November 2007
Vijaya Bank Sme Branch
0
31 March 2011
Vijaya Bank
0
06 November 2007
Vijaya Bank Sme Branch
0
31 March 2008
Vijaya Bank
0
31 March 2008
Vijaya Bank
0
06 November 2007
Vijaya Bank Sme Branch
0
31 March 2011
Vijaya Bank
0
06 November 2007
Vijaya Bank Sme Branch
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-13082020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-21082019
Form DPT-3-28062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
