Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
10,000,000
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
31 March 2016
State Bank Of Patiala
90 Lak
30 May 2011
Hdb Financial Services Limited
2 Crore
31 March 2005
State Bank Of Patiala
1 Crore
19 June 2006
Bank Of Baroda
9 Lak
31 March 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
30 May 2011
Hdb Financial Services Limited
0
31 March 2005
State Bank Of Patiala
0
19 June 2006
Bank Of Baroda
0
31 March 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
30 May 2011
Hdb Financial Services Limited
0
31 March 2005
State Bank Of Patiala
0
19 June 2006
Bank Of Baroda
0
31 March 2016
Others
0
26 November 2021
Hdfc Bank Limited
0
30 May 2011
Hdb Financial Services Limited
0
31 March 2005
State Bank Of Patiala
0
19 June 2006
Bank Of Baroda
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-19112020-signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form MSME FORM I-23062020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_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
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Company CSR policy as per section 135(4)-23122016
Form AOC-4-23122016_signed
