Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,857,000
Authorised Capital
15,000,000

Directors

Madhav Gupta
Madhav Gupta
Director/Designated Partner
over 2 years ago
Munish Gupta
Munish Gupta
Director
about 7 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
almost 9 years ago
Harpal Singh
Harpal Singh
Director
almost 19 years ago

Past Directors

Amit Dhawan
Amit Dhawan
Director
about 14 years ago

Charges

26 Crore
26 December 2018
Kotak Mahindra Bank Limited
26 Crore
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0

Documents

Form DPT-3-19102020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form DIR-11-12042019_signed
Notice of resignation filed with the company-11042019
Notice of resignation;-11042019
Proof of dispatch-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Acknowledgement received from company-11042019
Form MGT-14-27012019_signed
Optional Attachment-(3)-24012019
Optional Attachment-(1)-24012019