Company Information
CIN
Status
Date of Incorporation
19 November 1993
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
5,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bal Kishan Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Chander
Director
over 8 years ago
over 8 years ago
Past Directors
Vijay Kumar Gupta
Director
about 11 years ago
about 11 years ago
Sanjay Gupta
Director
over 14 years ago
over 14 years ago
Tushar Simoniha
Director
over 16 years ago
over 16 years ago
Ajit Narain Bahadur
Director
over 20 years ago
over 20 years ago
Charges
03 February 2018
Indian Overseas Bank
4 Lak
29 November 2016
Indusind Bank Ltd.
1 Crore
12 January 2016
State Bank Of Patiala
3 Lak
23 October 2010
Indian Overseas Bank
1 Crore
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Interest in other entities;-24102020
Notice of resignation;-24102020
Form DPT-3-25082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-12112019_signed
Form DIR-12-29082019_signed
Evidence of cessation;-28082019
Interest in other entities;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-29062019
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-3-16072018-signed