Company Information
CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
36,632,000
Authorised Capital
40,000,000
Directors
Priyansh Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Vipin Kumar Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kamal Kishore Bansal
Director
over 11 years ago
over 11 years ago
Ashwani Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
20 February 2019
Corporation Bank
3 Crore
20 February 2019
Corporation Bank
3 Crore
03 November 2012
Corporation Bank
4 Crore
20 February 2019
Others
0
20 February 2019
Others
0
03 November 2012
Corporation Bank
0
20 February 2019
Others
0
20 February 2019
Others
0
03 November 2012
Corporation Bank
0
Documents
Form DIR-12-05032021_signed
Form DPT-3-12022021-signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(2)-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-21022020-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
-27092019
Form DPT-3-21062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Copy of resolution passed by the company-24052019
-24052019
Copy of written consent given by auditor-24052019
