Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
1,860,000

Directors

Ashok Babu Gupta
Ashok Babu Gupta
Director/Designated Partner
over 2 years ago
Urmila Devi
Urmila Devi
Director/Designated Partner
about 9 years ago
Neelu Gupta
Neelu Gupta
Director/Designated Partner
over 15 years ago

Charges

1 Crore
13 March 2019
Vijaya Bank
1 Crore
21 December 2010
Indian Overseas Bank
1 Crore
13 March 2019
Vijaya Bank
0
21 December 2010
Indian Overseas Bank
0
13 March 2019
Vijaya Bank
0
21 December 2010
Indian Overseas Bank
0
13 March 2019
Vijaya Bank
0
21 December 2010
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Optional Attachment-(2)-06042019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
Optional Attachment-(1)-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017