Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,613,700
Authorised Capital
10,000,000

Directors

Rajlaxmi Gupta
Rajlaxmi Gupta
Director/Designated Partner
about 8 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 17 years ago
Shishir Gupta
Shishir Gupta
Director
about 17 years ago
Arpit Gupta
Arpit Gupta
Director
over 21 years ago
Padam Chand Gupta
Padam Chand Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Rajesh Kumar Singhal
Rajesh Kumar Singhal
Director
about 16 years ago

Charges

4 Crore
26 August 2016
Dcb Bank Limited
80 Lak
25 April 2012
Hdfc Bank Limited
3 Crore
18 November 2008
Bank Of Baroda
5 Lak
26 August 2016
Others
0
25 April 2012
Hdfc Bank Limited
0
18 November 2008
Bank Of Baroda
0
26 August 2016
Others
0
25 April 2012
Hdfc Bank Limited
0
18 November 2008
Bank Of Baroda
0
26 August 2016
Others
0
25 April 2012
Hdfc Bank Limited
0
18 November 2008
Bank Of Baroda
0

Documents

Form DPT-3-23022021-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form DIR-12-10112017_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed