Company Information

CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,690,000
Authorised Capital
7,500,000

Directors

Rakesh Mohan Gupta
Rakesh Mohan Gupta
Director/Designated Partner
over 2 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
over 2 years ago
Surabhi Gupta
Surabhi Gupta
Director/Designated Partner
almost 24 years ago

Charges

0
09 December 2014
Kotak Mahindra Prime Limited
50 Lak
01 February 2003
Oriental Bank Of Commerce
75 Lak
10 October 2013
Oriental Bank Of Commerce
6 Lak
01 February 2003
Oriental Bank Of Commerce
1 Crore
01 February 2003
Oriental Bank Of Commerce
0
10 October 2013
Oriental Bank Of Commerce
0
01 February 2003
Oriental Bank Of Commerce
0
09 December 2014
Kotak Mahindra Prime Limited
0
01 February 2003
Oriental Bank Of Commerce
0
10 October 2013
Oriental Bank Of Commerce
0
01 February 2003
Oriental Bank Of Commerce
0
09 December 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-23122020
List of depositors-23122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Letter of the charge holder stating that the amount has been satisfied-03082019
Form DPT-3-23072019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Letter of the charge holder stating that the amount has been satisfied-22092018
Form CHG-4-22092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180922
Letter of the charge holder stating that the amount has been satisfied-21092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016