Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
1,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 1 year ago
Savita Gupta
Savita Gupta
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director/Designated Partner
almost 2 years ago
Anju Singhal
Anju Singhal
Director/Designated Partner
almost 13 years ago

Past Directors

Madan Lal Garg
Madan Lal Garg
Director
over 12 years ago

Charges

0
31 October 2012
Union Bank Of India
72 Lak
13 August 2014
Yes Bank Limited
1 Crore
28 August 2020
Icici Bank Limited
1 Crore
28 August 2020
Others
0
13 August 2014
Yes Bank Limited
0
31 October 2012
Union Bank Of India
0
28 August 2020
Others
0
13 August 2014
Yes Bank Limited
0
31 October 2012
Union Bank Of India
0
28 August 2020
Others
0
13 August 2014
Yes Bank Limited
0
31 October 2012
Union Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210504
Form CHG-4-05112020-signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form ADT-1-09082020_signed
Form ADT-3-08082020_signed
Optional Attachment-(1)-08082020
Copy of written consent given by auditor-08082020
Resignation letter-08082020
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Interest in other entities;-17062019
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-27102018_signed