Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Kumar Gupta
Sumit Kumar Gupta
Director/Designated Partner
over 12 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 12 years ago
Virender Parkash Gupta
Virender Parkash Gupta
Director/Designated Partner
over 12 years ago
Sanjay Varshneya
Sanjay Varshneya
Director
over 19 years ago

Past Directors

Rohit Singhi
Rohit Singhi
Director
over 14 years ago
Akash Uppal
Akash Uppal
Director
over 17 years ago
Deepak Uppal
Deepak Uppal
Director
over 17 years ago
Ashok Talwar
Ashok Talwar
Director
over 17 years ago
Puja Talwar
Puja Talwar
Director
over 17 years ago

Charges

1 Crore
26 November 2016
Kotak Mahindra Bank Limited
1 Crore
08 December 2022
Others
0
26 November 2016
Others
0
08 December 2022
Others
0
26 November 2016
Others
0
08 December 2022
Others
0
26 November 2016
Others
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-27062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed