Company Information
CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Kamal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 December 2017
Rbl Bank Limited
15 Crore
09 August 2013
State Bank Of India
10 Crore
11 July 2020
Rbl Bank Limited
75 Lak
11 July 2020
Others
0
07 December 2017
Others
0
09 August 2013
State Bank Of India
0
11 July 2020
Others
0
07 December 2017
Others
0
09 August 2013
State Bank Of India
0
11 July 2020
Others
0
07 December 2017
Others
0
09 August 2013
State Bank Of India
0
11 July 2020
Others
0
07 December 2017
Others
0
09 August 2013
State Bank Of India
0
11 July 2020
Others
0
07 December 2017
Others
0
09 August 2013
State Bank Of India
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Auditor?s certificate-29062020
Form DPT-3-17032020-signed
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
List of share holders, debenture holders;-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
