Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000
Directors
Usha Rani Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kumar Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Naresh Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Charges
11 May 2013
Punjab National Bank
4 Crore
11 May 2013
Punjab National Bank
0
11 May 2013
Punjab National Bank
0
11 May 2013
Punjab National Bank
0
Documents
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(4)-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(2)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Optional Attachment-(1)-01112016
List of share holders, debenture holders;-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
