Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,950,850
Authorised Capital
15,000,000
Directors
Manish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Warehousing Service Of Various Products And All Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 April 2021
Icici Bank Limited
3 Crore
03 March 2023
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
03 March 2023
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
03 March 2023
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
Documents
Form DPT-3-23122020-signed
Form MSME FORM I-30102020_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
