Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Umang Gupta
Umang Gupta
Director/Designated Partner
about 21 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 21 years ago
Umesh Chander Gupta
Umesh Chander Gupta
Director/Designated Partner
about 21 years ago

Charges

5 Crore
18 October 2009
Dhanalakshmi Bank Ltd
1 Crore
18 December 2007
Haryana State Industrial And Infrastructur Development Corporation Ltd
3 Crore
30 October 2010
Dhanlaxmi Bank Limited
1 Crore
18 December 2007
Haryana State Industrial And Infrastructur Development Corporation Ltd
0
30 October 2010
Dhanlaxmi Bank Limited
0
18 October 2009
Dhanalakshmi Bank Ltd
0
18 December 2007
Haryana State Industrial And Infrastructur Development Corporation Ltd
0
30 October 2010
Dhanlaxmi Bank Limited
0
18 October 2009
Dhanalakshmi Bank Ltd
0

Documents

Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(1)-30122018
Supplementary or Test audit report under section 143-30122018
Directors report as per section 134(3)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form ADT-3-15102018-signed
Resignation letter-08102018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012018