Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bal Krishan Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
06 December 2006
Citibank Na
2 Crore
06 December 2006
Citibank Na
0
06 December 2006
Citibank Na
0
06 December 2006
Citibank Na
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-26082020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018 marked as defective by Registrar on 15-05-2018
Form AOC-4-20042018_signed marked as defective by Registrar on 15-05-2018
Directors report as per section 134(3)-20042018 marked as defective by Registrar on 15-05-2018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
