Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vimal Kumar Gupta
Vimal Kumar Gupta
Director/Designated Partner
over 2 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 2 years ago
Shweta Gupta
Shweta Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 20 years ago

Charges

6 Crore
24 September 2015
Axis Bank Limited
6 Crore
06 September 2021
Hdfc Bank Limited
0
24 September 2015
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2015
Axis Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
24 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-18032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-25062018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
Form AOC-4-27102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-24102017