Company Information

CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
5,000,000

Directors

Lakshay Goel
Lakshay Goel
Director/Designated Partner
over 2 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Anjali Akhilesh
Anjali Akhilesh
Director/Designated Partner
over 2 years ago

Past Directors

Meenu Gupta
Meenu Gupta
Director
over 17 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 27 years ago
Rishabh Guptaa
Rishabh Guptaa
Director
over 27 years ago

Charges

1 Crore
14 May 2019
Punjab And Sindh Bank
1 Crore
14 June 2013
Punjab And Sind Bank
1 Crore
25 January 2006
Punjab & Sind Bank
1 Crore
25 January 2006
Punjab & Sind Bank
1 Crore
14 May 2019
Others
0
25 January 2006
Punjab & Sind Bank
0
25 January 2006
Punjab & Sind Bank
0
14 June 2013
Punjab And Sind Bank
0
14 May 2019
Others
0
25 January 2006
Punjab & Sind Bank
0
25 January 2006
Punjab & Sind Bank
0
14 June 2013
Punjab And Sind Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-31122020_signed
Auditor?s certificate-29122020
Form DPT-3-28082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-01072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018