Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Inder Kanwar Gupta
Inder Kanwar Gupta
Director
about 22 years ago

Charges

35 Lak
23 November 2015
Kotak Mahindra Bank Limited
25 Lak
23 November 2015
Kotak Mahindra Bank Limited
10 Lak
14 May 2012
Union Bank Of India
80 Lak
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
14 May 2012
Union Bank Of India
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
14 May 2012
Union Bank Of India
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
14 May 2012
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Optional Attachment-(2)-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-16082018
Form CHG-4-13042017_signed
Letter of the charge holder stating that the amount has been satisfied-13042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170413
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Optional Attachment-(2)-20122016
Directors report as per section 134(3)-20122016
Optional Attachment-(1)-20122016