Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
662,800
Authorised Capital
2,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 20 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Rajesh Goel
Rajesh Goel
Director
over 20 years ago

Charges

2 Crore
29 March 2016
Union Bank Of India
6 Lak
23 August 2008
State Bank Of Patiala
6 Lak
27 October 2005
Union Bank Of India
1 Crore
27 October 2005
Others
0
29 March 2016
Others
0
23 August 2008
State Bank Of Patiala
0
27 October 2005
Others
0
29 March 2016
Others
0
23 August 2008
State Bank Of Patiala
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-09012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(3)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017