Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,608,800
Authorised Capital
20,000,000
Directors
Anita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 March 2003
State Bank Of India
3 Crore
04 March 2003
State Bank Of India
0
04 March 2003
State Bank Of India
0
04 March 2003
State Bank Of India
0
Documents
Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MSME FORM I-23062020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MSME FORM I-22082019_signed
Form DPT-3-19082019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
