Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,066,250
Authorised Capital
99,000,000
Directors
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
19 April 2011
Canara Bank
15 Crore
29 October 2013
Canara Bank
1 Crore
04 January 2014
Canara Bank
1 Crore
19 April 2011
Others
0
04 January 2014
Canara Bank
0
29 October 2013
Canara Bank
0
19 April 2011
Others
0
04 January 2014
Canara Bank
0
29 October 2013
Canara Bank
0
19 April 2011
Others
0
04 January 2014
Canara Bank
0
29 October 2013
Canara Bank
0
Documents
Form DPT-3-12112020_signed
Form DPT-3-19082020-signed
Form SH-7-27022020-signed
Optional Attachment-(3)-19022020
Optional Attachment-(2)-19022020
Copy of the resolution for alteration of capital;-19022020
Optional Attachment-(1)-19022020
Altered memorandum of assciation;-19022020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(2)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180411
Form MGT-14-05042018-signed
Altered articles of association-21032018
Altered memorandum of association-21032018
Optional Attachment-(1)-21032018
