Company Information
CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sunil Kumar Gupta
Director
over 19 years ago
over 19 years ago
Charges
17 August 2013
Canara Bank
5 Lak
20 September 2019
Canara Bank
11 Lak
04 May 2021
Canara Bank
13 Lak
20 September 2019
Canara Bank
0
04 May 2021
Canara Bank
0
17 August 2013
Canara Bank
0
20 September 2019
Canara Bank
0
04 May 2021
Canara Bank
0
17 August 2013
Canara Bank
0
20 September 2019
Canara Bank
0
04 May 2021
Canara Bank
0
17 August 2013
Canara Bank
0
Documents
Form DPT-3-19112020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-11082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
