Company Information

CIN
Status
Date of Incorporation
29 June 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
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Som Pal Gupta
Som Pal Gupta
Director/Designated Partner
over 1 year ago
Usha Bindal
Usha Bindal
Director/Designated Partner
over 10 years ago
Shilpi Goel
Shilpi Goel
Director/Designated Partner
over 10 years ago
Sarvam Bindal
Sarvam Bindal
Director/Designated Partner
over 10 years ago

Past Directors

Sarika Bindal
Sarika Bindal
Director
over 18 years ago
Kamal Vishnoi
Kamal Vishnoi
Director
about 21 years ago

Charges

7 Crore
31 October 2017
State Bank Of India
5 Crore
25 March 2015
Punjab National Bank
2 Crore
25 March 2015
Others
0
31 October 2017
State Bank Of India
0
25 March 2015
Others
0
31 October 2017
State Bank Of India
0
25 March 2015
Others
0
31 October 2017
State Bank Of India
0
25 March 2015
Others
0
31 October 2017
State Bank Of India
0

Documents

Form DPT-3-16092020-signed
Form ADT-1-06082020_signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Copy of written consent given by auditor-06082020
Form ADT-3-04072020_signed
Resignation letter-03072020
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-18062019
Form MSME FORM I-30052019
Form DIR-12-27042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-17112018_signed