Company Information
CIN
Status
Date of Incorporation
17 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,723,000
Authorised Capital
9,000,000
Directors
Ghanshyam Gupta Zaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
26 February 2016
Kotak Mahindra Bank Limited
1 Crore
09 November 2012
Kotak Mahindra Bank Limited
7 Crore
11 March 2011
Reliance Capital
48 Lak
21 January 2008
Reliance Capital Ltd
2 Crore
09 November 2012
Others
0
26 February 2016
Others
0
21 January 2008
Reliance Capital Ltd
0
11 March 2011
Reliance Capital
0
09 November 2012
Others
0
26 February 2016
Others
0
21 January 2008
Reliance Capital Ltd
0
11 March 2011
Reliance Capital
0
09 November 2012
Others
0
26 February 2016
Others
0
21 January 2008
Reliance Capital Ltd
0
11 March 2011
Reliance Capital
0
Documents
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-23092020-signed
Form INC-22-12072020_signed
Copy of board resolution authorizing giving of notice-12072020
Copies of the utility bills as mentioned above (not older than two months)-12072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Optional Attachment-(1)-22082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-27072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form AOC-5-03112018-signed
