Company Information
CIN
Status
Date of Incorporation
17 September 1996
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
44,531,220
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparna Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajesh Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Jagmohan Jogishwar
Director
about 13 years ago
about 13 years ago
Amit Kumar Sinha
Company Secretary
over 15 years ago
over 15 years ago
Charges
06 November 2009
Canara Bank
13 Lak
10 January 2007
Canara Bank
4 Crore
28 March 2006
Canara Bank
17 Crore
16 August 2003
Canara Bank
22 Crore
03 June 2003
Canara Bank
3 Crore
24 March 2001
Canara Bank
1 Crore
29 January 2001
Canara Bank
3 Lak
29 July 2000
Canara Bank
1 Crore
15 March 2000
Canara Bank
4 Lak
14 March 2000
Canara Bank
75 Lak
27 March 1999
Canra Bank
13 Crore
27 March 1999
Canara Bank
21 Crore
28 March 2006
Canara Bank
0
10 January 2007
Canara Bank
0
14 March 2000
Canara Bank
0
24 March 2001
Canara Bank
0
29 July 2000
Canara Bank
0
15 March 2000
Canara Bank
0
16 August 2003
Canara Bank
0
29 January 2001
Canara Bank
0
03 June 2003
Canara Bank
0
27 March 1999
Canara Bank
0
27 March 1999
Canra Bank
0
06 November 2009
Canara Bank
0
28 March 2006
Canara Bank
0
10 January 2007
Canara Bank
0
14 March 2000
Canara Bank
0
24 March 2001
Canara Bank
0
29 July 2000
Canara Bank
0
15 March 2000
Canara Bank
0
16 August 2003
Canara Bank
0
29 January 2001
Canara Bank
0
03 June 2003
Canara Bank
0
27 March 1999
Canara Bank
0
27 March 1999
Canra Bank
0
06 November 2009
Canara Bank
0
Documents
Form MGT-7-07012021_signed
Form DPT-3-28122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019