Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,168,000
Authorised Capital
5,000,000

Directors

Akash Gupta
Akash Gupta
Director/Designated Partner
about 10 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
about 10 years ago
Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
about 10 years ago
Nupur Gupta
Nupur Gupta
Director/Designated Partner
almost 23 years ago
Santosh .
Santosh .
Director/Designated Partner
over 30 years ago

Charges

80 Lak
09 August 2018
Hdfc Bank Limited
80 Lak
06 December 2013
State Bank Of Patiala
20 Lak
23 June 2008
State Bank Of Iindia
13 Lak
25 June 1997
Canara Bank
12 Lak
09 August 2018
Hdfc Bank Limited
0
23 June 2008
State Bank Of Iindia
0
06 December 2013
State Bank Of Patiala
0
25 June 1997
Canara Bank
0
09 August 2018
Hdfc Bank Limited
0
23 June 2008
State Bank Of Iindia
0
06 December 2013
State Bank Of Patiala
0
25 June 1997
Canara Bank
0

Documents

Form DPT-3-24072020-signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-05122016_signed