Company Information
CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Himanshu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Chand Gupta
Director
almost 11 years ago
almost 11 years ago
Brijesh Gupta
Additional Director
about 11 years ago
about 11 years ago
Sumit Gupta
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sashiyongdangao .
Additional Director
over 10 years ago
over 10 years ago
Mukesh Khandelwal
Additional Director
almost 11 years ago
almost 11 years ago
Charges
28 January 2014
State Bank Of Patiala
5 Crore
25 June 2012
State Bank Of Patiala
16 Crore
17 November 2006
State Bank Of Patiala
61 Crore
22 March 2011
State Bank Of Patiala
47 Crore
26 August 2021
Axis Bank Limited
6 Crore
26 August 2021
Axis Bank Limited
0
17 November 2006
State Bank Of Patiala
0
28 January 2014
State Bank Of Patiala
0
25 June 2012
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
26 August 2021
Axis Bank Limited
0
17 November 2006
State Bank Of Patiala
0
28 January 2014
State Bank Of Patiala
0
25 June 2012
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
Documents
Form DPT-3-23122020_signed
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-16072020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-05062019_signed
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-11-10012018_signed