Company Information

CIN
Status
Date of Incorporation
12 March 1999
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
1,692,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Gupta
Bhavna Gupta
Director/Designated Partner
over 1 year ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 2 years ago
Grish Mohan Gupta
Grish Mohan Gupta
Director
almost 26 years ago

Past Directors

Lalit Kishor Varshney
Lalit Kishor Varshney
Additional Director
about 3 years ago

Charges

34 Crore
05 December 2015
Dena Bank
24 Crore
21 November 2020
Icici Bank Limited
4 Crore
04 August 2020
Bank Of Baroda
73 Lak
29 June 2020
Bank Of Baroda
4 Crore
28 February 2023
Others
0
18 October 2022
State Bank Of India
0
03 August 2022
State Bank Of India
0
01 August 2022
State Bank Of India
0
04 August 2020
Others
0
21 November 2020
Others
0
29 June 2020
Others
0
05 December 2015
Dena Bank
0
28 November 2023
State Bank Of India
0
28 November 2023
State Bank Of India
0
28 February 2023
Others
0
18 October 2022
State Bank Of India
0
03 August 2022
State Bank Of India
0
01 August 2022
State Bank Of India
0
04 August 2020
Others
0
21 November 2020
Others
0
29 June 2020
Others
0
05 December 2015
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Form DPT-3-12102020-signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form MGT-14-07082020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019