Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,795,540
Authorised Capital
20,000,000
Directors
Shalloo Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 September 2015
Punjab National Bank
7 Crore
09 June 2020
Punjab National Bank
1 Crore
17 May 2022
Others
0
13 January 2022
Others
0
22 September 2015
Others
0
09 June 2020
Others
0
17 May 2022
Others
0
13 January 2022
Others
0
22 September 2015
Others
0
09 June 2020
Others
0
17 May 2022
Others
0
13 January 2022
Others
0
22 September 2015
Others
0
09 June 2020
Others
0
Documents
Form ADT-1-02122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of the intimation sent by company-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-01122020
Copy of resolution passed by the company-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
