Company Information

CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,908,000
Authorised Capital
6,000,000

Directors

Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
about 11 years ago
Achla Gupta
Achla Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Bimla Devi
Bimla Devi
Director
about 12 years ago
Shri Chand Gupta
Shri Chand Gupta
Director
about 15 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
about 17 years ago

Charges

0
18 December 2010
State Bank Of India
20 Lak
18 December 2010
State Bank Of India
1 Crore
21 June 2004
State Bank Of India
15 Lak
28 November 2021
Hdfc Bank Limited
0
21 June 2004
State Bank Of India
0
18 December 2010
State Bank Of India
0
18 December 2010
State Bank Of India
0
28 November 2021
Hdfc Bank Limited
0
21 June 2004
State Bank Of India
0
18 December 2010
State Bank Of India
0
18 December 2010
State Bank Of India
0
28 November 2021
Hdfc Bank Limited
0
21 June 2004
State Bank Of India
0
18 December 2010
State Bank Of India
0
18 December 2010
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form AOC-4-06012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Auditor?s certificate-29092020
Form DPT-3-24082020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019