Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,275,000
Authorised Capital
10,000,000

Directors

Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director/Designated Partner
about 11 years ago
Divya Gupta
Divya Gupta
Director/Designated Partner
about 11 years ago
Narendra Kumar Aggarwal
Narendra Kumar Aggarwal
Director/Designated Partner
about 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 18 years ago

Charges

1 Crore
22 October 2019
The Federal Bank Ltd
50 Lak
06 August 2020
The Federal Bank Ltd
1 Crore
06 August 2020
Others
0
22 October 2019
Others
0
06 August 2020
Others
0
22 October 2019
Others
0
06 August 2020
Others
0
22 October 2019
Others
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-16112019
Form CHG-1-16112019_signed
Optional Attachment-(2)-16112019
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191108
Form MGT-14-08112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Altered memorandum of association-31102019
Optional Attachment-(1)-31102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019
Form DPT-3-07062019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017