Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Rishab Gupta
Rishab Gupta
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director/Designated Partner
over 3 years ago

Charges

0
17 June 2008
Hdfc Bank Limited
8 Crore
17 June 2008
Hdfc Bank Limited
0
17 June 2008
Hdfc Bank Limited
0
17 June 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-21092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180921
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Optional Attachment-(1)-17112017
Copy of written consent given by auditor-17112017
Form ADT-1-12012017_signed
Copy of the intimation sent by company-11012017
Optional Attachment-(1)-11012017
Copy of written consent given by auditor-11012017
Optional Attachment-(2)-11012017
Form ADT-3-10012017-signed
Resignation letter-08012017