Company Information

CIN
Status
Date of Incorporation
20 May 1999
Listing Status
Listed
State
Delhi
ROC
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
895,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshuman Gupta
Anshuman Gupta
Director
over 6 years ago
Ashok Garg Kumar
Ashok Garg Kumar
Director
over 6 years ago
Ayushman Gupta
Ayushman Gupta
Director
over 13 years ago
Ravi Gupta
Ravi Gupta
Director
over 20 years ago
Man Mohan Gupta
Man Mohan Gupta
Director
over 25 years ago

Charges

1 Crore
30 December 2017
Icici Bank Limited
1 Crore
10 July 2013
Kotak Mahindra Bank Limited
9 Crore
01 May 2008
Vijaya Bank
1 Crore

Documents

Form DPT-3-11122020-signed
Form AOC - 4 CFS-04112020-signed
Form MGT-7-31102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
List of share holders, debenture holders;-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC-4-29102020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form SH-9-14032020-signed
Form SH-8-14032020-signed
Optional Attachment-(2)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form MGT-14-04032020-signed
Optional Attachment-(1)-02032020
Details of the promoters of the company-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Statement of assets and liabilities-02032020
Declaration by auditor(s)-02032020
Altered memorandum of association-02032020
Copy of the board resolution-02032020
Copy of Special Resolution-02032020
Copy of board resolution-02032020
Affidavit as per rule 65(3)-02032020
Altered articles of association-02032020