Company Information

CIN
Status
Date of Incorporation
21 December 1989
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
2,972,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobhit Gupta
Shobhit Gupta
Director
over 9 years ago
Sushil Kumar Mithal
Sushil Kumar Mithal
Beneficial Owner
about 25 years ago
Sudhir Kumar Mithal
Sudhir Kumar Mithal
Director
about 35 years ago
Girish Mohan Gupta
Girish Mohan Gupta
Beneficial Owner
about 35 years ago

Charges

1 Crore
24 March 2001
State Bank Of India
1 Crore

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form AOC-4-07122020_signed
Form DPT-3-05082020-signed
Optional Attachment-(2)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Form MSME FORM I-23052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019