Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Banshu Gupta
Banshu Gupta
Director/Designated Partner
almost 2 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 2 years ago
Rahul Gupta
Rahul Gupta
Director
about 19 years ago
Rajan Gupta
Rajan Gupta
Director
about 19 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Director
about 10 years ago

Charges

0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
22 May 2014
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form CHG-4-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form INC-22-12102019_signed
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of board resolution authorizing giving of notice-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017