Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
over 2 years ago
Nitesh Kumar Gupta
Nitesh Kumar Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Banarsi Dass Gupta
Banarsi Dass Gupta
Director
over 15 years ago

Charges

6 Crore
16 August 2012
Kotak Mahindra Bank Limited
6 Crore
27 July 2021
Hdfc Bank Limited
60 Lak
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-29062020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Form DPT-3-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of MGT-8-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Optional Attachment-(1)-21112017
Optional Attachment-(3)-21112017