Company Information

CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 9 years ago
Aseem Gupta
Aseem Gupta
Director/Designated Partner
about 10 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 19 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
about 22 years ago

Charges

12 Lak
27 September 2016
State Bank Of India
12 Lak
10 May 2011
Hdfc Bank Limited
5 Crore
27 September 2016
State Bank Of India
0
10 May 2011
Hdfc Bank Limited
0
27 September 2016
State Bank Of India
0
10 May 2011
Hdfc Bank Limited
0
27 September 2016
State Bank Of India
0
10 May 2011
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Form SH-7-21032017-signed