Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,125,000
Authorised Capital
10,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
almost 3 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Kalpish Gupta
Kalpish Gupta
Director
about 14 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 18 years ago

Charges

20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0
20 June 2017
Others
0
27 March 2019
Others
0
18 August 2007
Abn Amro Bank Nv
0
07 May 2012
Icici Bank Limited
0
27 August 2005
Hdfc Bank House
0
28 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 May 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Auditor?s certificate-08072020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-24062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form ADT-3-10052019_signed
Resignation letter-10052019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed