Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
8,000,000
Directors
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anuj Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
27 November 2014
Punjab National Bank
15 Lak
22 April 2013
Punjab National Bank
18 Lak
22 April 2013
Punjab National Bank
40 Lak
30 September 2019
Indusind Bank Ltd.
2 Crore
30 September 2019
Others
0
22 April 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
30 September 2019
Others
0
22 April 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
30 September 2019
Others
0
22 April 2013
Punjab National Bank
0
22 April 2013
Punjab National Bank
0
27 November 2014
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form DPT-3-03032020-signed
Auditor?s certificate-22022020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form DPT-3-21062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
