Company Information

CIN
Status
Date of Incorporation
15 July 1994
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
6,874,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Kumar Gupta
Ram Kumar Gupta
Director/Designated Partner
over 1 year ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Narender Gupta Kumar
Narender Gupta Kumar
Director
over 18 years ago

Past Directors

Ayodhya Prashad Gupta
Ayodhya Prashad Gupta
Director
about 29 years ago

Charges

12 Crore
15 June 2013
Punjab National Bank
25 Lak
15 June 2013
Punjab National Bank
35 Lak
23 July 2008
Punjab National Bank
2 Crore
05 January 2008
Punjab National Bank
66 Lak
27 June 2007
Punjab National Bank
97 Lak
27 June 2007
Punjab National Bank
7 Crore
30 June 2004
Punjab National Bank
50 Lak
21 February 2004
Punjab National Bank
25 Lak
15 April 1995
Punjab National Bank
15 Lak
15 September 2006
Punjab National Bank
70 Lak
20 November 2001
Haryana State Industrial Development Corporation Limited
2 Crore
15 September 2006
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
15 April 1995
Punjab National Bank
0
20 November 2001
Haryana State Industrial Development Corporation Limited
0
05 January 2008
Punjab National Bank
0
23 July 2008
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
15 April 1995
Punjab National Bank
0
20 November 2001
Haryana State Industrial Development Corporation Limited
0
05 January 2008
Punjab National Bank
0
23 July 2008
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
15 April 1995
Punjab National Bank
0
20 November 2001
Haryana State Industrial Development Corporation Limited
0
05 January 2008
Punjab National Bank
0
23 July 2008
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
27 June 2007
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
15 April 1995
Punjab National Bank
0
20 November 2001
Haryana State Industrial Development Corporation Limited
0
05 January 2008
Punjab National Bank
0
23 July 2008
Punjab National Bank
0
15 June 2013
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
27 June 2007
Punjab National Bank
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-18022021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-16052018-signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Resignation letter-02052018
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of the intimation sent by company-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed