Company Information

CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Gupta
Vijay Gupta
Director/Designated Partner
about 5 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 13 years ago
Om Prakash Gupta
Om Prakash Gupta
Beneficial Owner
over 13 years ago

Charges

3 Crore
31 October 2017
Indostar Capital Finance Limited
3 Crore
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-02122020-signed
Form BEN - 2-08012020_signed
Declaration under section 90-07012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-16052019_signed
Form MGT-7-15052019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Form CHG-1-26122017_signed
Optional Attachment-(3)-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Instrument(s) of creation or modification of charge;-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017