Company Information

CIN
Status
Date of Incorporation
05 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 2 years ago
Namrata Manocha
Namrata Manocha
Director
almost 20 years ago

Past Directors

Rajinder Kumar Minocha
Rajinder Kumar Minocha
Director
almost 20 years ago

Charges

0
24 October 2009
State Bank Of Patiala
47 Crore
22 March 2011
State Bank Of Patiala
47 Crore
09 June 2006
Lord Krishna Bank Limited
3 Crore
24 October 2009
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
09 June 2006
Lord Krishna Bank Limited
0
24 October 2009
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
09 June 2006
Lord Krishna Bank Limited
0
24 October 2009
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
09 June 2006
Lord Krishna Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-24072020-signed
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Altered memorandum of association-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered articles of association-26032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed