Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,300,000
Authorised Capital
50,000,000

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 2 years ago
Arti Gupta
Arti Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Suman Goel
Suman Goel
Director
over 19 years ago

Charges

8 Crore
14 June 2010
Hdfc Bank Limited
8 Crore
17 July 2006
Federal Bank Limited
1 Crore
17 July 2006
Federal Bank Limited
0
14 June 2010
Hdfc Bank Limited
0
17 July 2006
Federal Bank Limited
0
14 June 2010
Hdfc Bank Limited
0
17 July 2006
Federal Bank Limited
0
14 June 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed