Company Information
CIN
Status
Date of Incorporation
17 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Gupta
Individual Promoter
over 12 years ago
over 12 years ago
Arpan Gupta
Director
over 13 years ago
over 13 years ago
Ajit Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Jagdeep Singh Narula
Director
almost 13 years ago
almost 13 years ago
Amandeep Singh
Director
almost 13 years ago
almost 13 years ago
Arvind Kumar Dubey
Director
almost 13 years ago
almost 13 years ago
Vinod Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
19 December 2018
Kotak Mahindra Bank Limited
8 Crore
19 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0
Documents
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-06072020-signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed