Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanu Gupta
Bhanu Gupta
Director/Designated Partner
over 2 years ago
Shyam Avtar Gupta
Shyam Avtar Gupta
Director/Designated Partner
about 9 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
about 12 years ago

Charges

3 Crore
20 December 2011
Punjab And Sind Bank
3 Crore
20 December 2011
Punjab And Sind Bank
0
20 December 2011
Punjab And Sind Bank
0
20 December 2011
Punjab And Sind Bank
0
20 December 2011
Punjab And Sind Bank
0
20 December 2011
Punjab And Sind Bank
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-12032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
List of share holders, debenture holders;-02092019
Optional Attachment-(1)-02092019
Form MGT-7-02092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-12102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
List of share holders, debenture holders;-12102017
Copy of resolution passed by the company-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017