Company Information

CIN
Status
Date of Incorporation
10 December 2001
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

Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Amar Gupta .
Amar Gupta .
Director
almost 24 years ago

Charges

0
03 July 2012
Oriental Bank Of Commerce
1 Crore
03 July 2012
Oriental Bank Of Commerce
1 Crore
28 August 2007
The Hongkong And Shanghai Banking Corporation
65 Lak
21 September 2022
Axis Bank Limited
0
11 January 2022
Others
0
25 February 2022
Others
0
03 July 2012
Oriental Bank Of Commerce
0
28 August 2007
The Hongkong And Shanghai Banking Corporation
0
03 July 2012
Oriental Bank Of Commerce
0
21 September 2022
Axis Bank Limited
0
11 January 2022
Others
0
25 February 2022
Others
0
03 July 2012
Oriental Bank Of Commerce
0
28 August 2007
The Hongkong And Shanghai Banking Corporation
0
03 July 2012
Oriental Bank Of Commerce
0
21 September 2022
Axis Bank Limited
0
11 January 2022
Others
0
25 February 2022
Others
0
03 July 2012
Oriental Bank Of Commerce
0
28 August 2007
The Hongkong And Shanghai Banking Corporation
0
03 July 2012
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Form DPT-3-11122020-signed
Form MSME FORM I-26102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form MSME FORM I-16062020_signed
Form DPT-3-19022020-signed
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MSME FORM I-10062019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MSME FORM I-16052019_signed