Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,300
Authorised Capital
5,000,000

Directors

Yograj Gupta
Yograj Gupta
Director/Designated Partner
about 2 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Director
over 10 years ago
Sushila Gupta
Sushila Gupta
Director
over 10 years ago
Shivani Gupta
Shivani Gupta
Director
over 10 years ago
Anil Gupta
Anil Gupta
Director
over 10 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 10 years ago

Charges

1 Crore
27 March 2019
Hdfc Bank Limited
1 Crore
01 April 2006
State Bank Of Patiala
1 Crore
27 March 2019
Hdfc Bank Limited
0
01 April 2006
State Bank Of Patiala
0
27 March 2019
Hdfc Bank Limited
0
01 April 2006
State Bank Of Patiala
0
27 March 2019
Hdfc Bank Limited
0
01 April 2006
State Bank Of Patiala
0

Documents

Form DPT-3-18022021-signed
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
Letter of the charge holder stating that the amount has been satisfied-04072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-29042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form AOC-4-23112017_signed