Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
about 23 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
about 23 years ago

Charges

0
08 April 2011
Corporation Bank
1 Crore
08 April 2011
Corporation Bank
0
08 April 2011
Corporation Bank
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form ADT-1-16052017_signed
List of share holders, debenture holders;-16052017
Copy of written consent given by auditor-16052017
Copy of the intimation sent by company-16052017
Copy of resolution passed by the company-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form23AC-090515 for the FY ending on-310314.OCT
FormSchV-060515 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form CHG-4-140614-ChargeId-10287104.OCT
Memorandum of satisfaction of Charge-140614.PDF