Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
550,000
Directors
Vineet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Nirmal Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
01 June 2017
Hdfc Bank Limited
1 Crore
02 June 2009
State Bank Of India
49 Lak
27 January 2014
Ing Vysya Bank Limited
50 Lak
01 June 2017
Hdfc Bank Limited
0
27 January 2014
Ing Vysya Bank Limited
0
02 June 2009
State Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
27 January 2014
Ing Vysya Bank Limited
0
02 June 2009
State Bank Of India
0
01 June 2017
Hdfc Bank Limited
0
27 January 2014
Ing Vysya Bank Limited
0
02 June 2009
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Form ADT-3-24082019_signed
Resignation letter-23082019
Form MSME FORM I-11072019_signed
Form DPT-3-02072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-11082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180811
Optional Attachment-(1)-03072018
