Company Information

CIN
Status
Date of Incorporation
20 December 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,700,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Gupta
Kusum Gupta
Director/Designated Partner
over 1 year ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 2 years ago
Raman Kumar Jain
Raman Kumar Jain
Director/Designated Partner
about 33 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 26 years ago

Charges

3 Crore
27 March 2017
Axis Bank Ltd.
1 Crore
02 September 2021
Axis Bank Limited
1 Crore
12 September 2019
Hdfc Bank Limited
1 Crore
02 September 2021
Axis Bank Limited
0
12 September 2019
Hdfc Bank Limited
0
27 March 2017
Others
0
02 September 2021
Axis Bank Limited
0
12 September 2019
Hdfc Bank Limited
0
27 March 2017
Others
0

Documents

Form DPT-3-09032021-signed
Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Auditor?s certificate-29092020
Form MSME FORM I-24092020
Form DPT-3-22092020-signed
Form INC-22-14082020_signed
Optional Attachment-(1)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(3)-16042020
Optional Attachment-(1)-16042020
Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
Form CHG-1-30102019_signed
Optional Attachment-(2)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030