Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,500
Authorised Capital
20,000,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 14 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Director
almost 16 years ago
Mamta Jain
Mamta Jain
Director
almost 16 years ago

Charges

2 Crore
28 February 2015
State Bank Of Bikaner & Jaipur
2 Crore
29 November 2011
Hdfc Bank Limited
2 Crore
28 February 2015
State Bank Of Bikaner & Jaipur
0
29 November 2011
Hdfc Bank Limited
0
28 February 2015
State Bank Of Bikaner & Jaipur
0
29 November 2011
Hdfc Bank Limited
0
28 February 2015
State Bank Of Bikaner & Jaipur
0
29 November 2011
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form MGT-7-16092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Form AOC-4-14092020_signed
Form ADT-1-08092020_signed
Form AOC-4-08092020_signed
Copy of written consent given by auditor-07092020
Optional Attachment-(1)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-09102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT