Company Information

CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 3 years ago

Charges

0
08 August 2019
Kotak Mahindra Bank Limited
15 Lak
07 December 2006
Syndicate Bank
15 Lak
07 December 2006
Syndicate Bank
15 Lak
08 August 2019
Others
0
07 December 2006
Syndicate Bank
0
07 December 2006
Syndicate Bank
0
08 August 2019
Others
0
07 December 2006
Syndicate Bank
0
07 December 2006
Syndicate Bank
0
08 August 2019
Others
0
07 December 2006
Syndicate Bank
0
07 December 2006
Syndicate Bank
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form AOC-5-22102020-signed
Copy of board resolution-21102020
Form DPT-3-04082020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-27062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017