Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000
Directors
Nirmal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 April 2017
Axis Bank Limited
3 Crore
02 February 2012
Hdfc Bank Limited
1 Crore
10 April 2017
Axis Bank Limited
0
02 February 2012
Hdfc Bank Limited
0
10 April 2017
Axis Bank Limited
0
02 February 2012
Hdfc Bank Limited
0
10 April 2017
Axis Bank Limited
0
02 February 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form CHG-4-11012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-11102019 marked as defective by Registrar on 24-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-11102019 marked as defective by Registrar on 24-12-2019
List of share holders, debenture holders;-11102019 marked as defective by Registrar on 24-12-2019
Form AOC-4-17102019_signed marked as defective by Registrar on 24-12-2019
Form MGT-7-17102019_signed marked as defective by Registrar on 24-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019 marked as defective by Registrar on 24-12-2019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Form AOC-5-16112019-signed
Copy of board resolution-02112019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-19062019
