Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000
Directors
Devendra Kumar Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Sandeep Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Vikram Dhawan
Director
over 17 years ago
over 17 years ago
Charges
12 August 2009
State Bank Of India
21 Crore
12 August 2009
State Bank Of India
0
12 August 2009
State Bank Of India
0
12 August 2009
State Bank Of India
0
Documents
Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-05122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-5-21022018-signed
Copy of board resolution-29012018
Form INC-22-19012018_signed
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Form AOC-4-06102017_signed
Form MGT-7-11092017_signed
