Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raj Bala Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Suresh Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
15 July 2014
Punjab National Bank
8 Crore
11 June 2020
Punjab National Bank
94 Lak
18 April 2020
Punjab National Bank
47 Lak
18 August 2022
Punjab National Bank
5 Crore
14 December 2021
Punjab National Bank
47 Lak
18 August 2022
Others
0
14 December 2021
Others
0
11 June 2020
Others
0
18 April 2020
Others
0
15 July 2014
Punjab National Bank
0
18 August 2022
Others
0
14 December 2021
Others
0
11 June 2020
Others
0
18 April 2020
Others
0
15 July 2014
Punjab National Bank
0
18 August 2022
Others
0
14 December 2021
Others
0
11 June 2020
Others
0
18 April 2020
Others
0
15 July 2014
Punjab National Bank
0
Documents
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DPT-3-21102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(2)-25032017
Optional Attachment-(1)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form MGT-7-25032017_signed
