Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago
Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
over 2 years ago
Bhavesh Gupta
Bhavesh Gupta
Director/Designated Partner
over 2 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
about 10 years ago
Manoj Gupta
Manoj Gupta
Director
over 18 years ago

Charges

1 Crore
18 July 2016
Indian Overseas Bank
1 Crore
30 November 2022
Hdfc Bank Limited
0
18 July 2016
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
18 July 2016
Indian Overseas Bank
0
30 November 2022
Hdfc Bank Limited
0
18 July 2016
Indian Overseas Bank
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-06072020-signed
Auditor?s certificate-05072020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-26062019
Optional Attachment-(3)-25062019
Interest in other entities;-25062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Notice of resignation;-12022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed