Company Information
CIN
Status
Date of Incorporation
15 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Parkash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anita Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sapna Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
21 February 2008
Punjab National Bank
10 Lak
15 September 2004
Bank Of Maharashtra
5 Lak
06 September 2004
Bank Of Maharashtra
4 Lak
10 March 2004
Bank Of Maharashtra
75 Lak
09 September 2019
Bank Of Maharashtra
7 Lak
09 September 2019
Others
0
21 February 2008
Punjab National Bank
0
10 March 2004
Bank Of Maharashtra
0
06 September 2004
Bank Of Maharashtra
0
15 September 2004
Bank Of Maharashtra
0
09 September 2019
Others
0
21 February 2008
Punjab National Bank
0
10 March 2004
Bank Of Maharashtra
0
06 September 2004
Bank Of Maharashtra
0
15 September 2004
Bank Of Maharashtra
0
09 September 2019
Others
0
21 February 2008
Punjab National Bank
0
10 March 2004
Bank Of Maharashtra
0
06 September 2004
Bank Of Maharashtra
0
15 September 2004
Bank Of Maharashtra
0
09 September 2019
Others
0
21 February 2008
Punjab National Bank
0
10 March 2004
Bank Of Maharashtra
0
06 September 2004
Bank Of Maharashtra
0
15 September 2004
Bank Of Maharashtra
0
Documents
Form DPT-3-14072020-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Instrument(s) of creation or modification of charge;-12102019
Optional Attachment-(1)-12102019
Form CHG-4-10082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form DIR-12-29012019_signed