Company Information

CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,598,350
Authorised Capital
18,500,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
over 2 years ago
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
almost 3 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
over 10 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 10 years ago

Charges

3 Crore
13 March 2003
State Bank Of Bikaner And Jaipur
50 Lak
10 December 1985
State Bank Of Bikaner And Jaipur
2 Lak
10 December 1985
State Bank Of India
2 Crore
10 December 1985
State Bank Of India
0
13 March 2003
State Bank Of Bikaner And Jaipur
0
10 December 1985
State Bank Of Bikaner And Jaipur
0
10 December 1985
State Bank Of India
0
13 March 2003
State Bank Of Bikaner And Jaipur
0
10 December 1985
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-18012021-signed
Form PAS-6-03112020_signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Form DPT-3-04072019
Form MSME FORM I-08062019_signed