Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
Prateek Kumar
Prateek Kumar
Director/Designated Partner
over 2 years ago
Richa Gupta
Richa Gupta
Director/Designated Partner
about 11 years ago
Parul Gangal
Parul Gangal
Director/Designated Partner
about 11 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 19 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago

Charges

0
20 February 2014
The Karur Vysya Bank Limited
17 Crore
28 December 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
20 February 2014
Others
0
28 December 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
20 February 2014
Others
0
28 December 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
20 February 2014
Others
0

Documents

Form ADT-1-14122020_signed
Form DPT-3-14122020_signed
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Copy of the intimation sent by company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form MGT-14-31102020_signed
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DPT-3-22072020-signed
Form CHG-1-07122019
Instrument(s) of creation or modification of charge;-07122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24102018
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
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed