Company Information

CIN
Status
Date of Incorporation
26 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 15 years ago

Charges

1 Crore
12 October 2006
Bank Of India
1 Crore
01 November 2004
Bank Of India
4 Lak
01 November 2004
Bank Of India
36 Lak
12 October 2006
Bank Of India
0
01 November 2004
Bank Of India
0
01 November 2004
Bank Of India
0
12 October 2006
Bank Of India
0
01 November 2004
Bank Of India
0
01 November 2004
Bank Of India
0
12 October 2006
Bank Of India
0
01 November 2004
Bank Of India
0
01 November 2004
Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-20062019-signed
Form DPT-3-11062019-signed
Auditor?s certificate-11052019
Auditor?s certificate-04052019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form MGT-7-221215.OCT
Form AOC-4-181215.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT