Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,500,000
Authorised Capital
25,000,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 19 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 31 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
almost 31 years ago

Charges

3 Crore
29 January 2021
Hdfc Bank Limited
3 Crore
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-25062020-signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Approval letter for extension of AGM;-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of resolution passed by the company-24042018