Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
8,000,000
Directors
Ajay Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Amardeep Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Umesh Kumari Gupta
Director
about 10 years ago
about 10 years ago
Narinder Kumar .
Director
about 19 years ago
about 19 years ago
Charges
22 June 2009
Punjab National Bank
30 Lak
22 June 2009
Punjab National Bank
2 Crore
22 June 2009
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
22 June 2009
Punjab National Bank
0
Documents
Form DPT-3-04012021_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form MGT-7-24102019_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form INC-22-04052018_signed
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Letter of the charge holder stating that the amount has been satisfied-03032018
Form CHG-4-03032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180303
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Optional Attachment 1-250116.PDF
Memorandum of satisfaction of Charge-250116.PDF
