Company Information

CIN
Status
Date of Incorporation
12 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Kishan Gupta
Om Kishan Gupta
Director/Designated Partner
over 1 year ago
Dinesh Chand Gupta
Dinesh Chand Gupta
Director/Designated Partner
over 14 years ago
Manish Uppal
Manish Uppal
Director
about 18 years ago

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Director
about 18 years ago

Charges

30 Crore
19 March 2019
Axis Bank Limited
30 Crore
05 April 2010
Hdfc Bank Limited
17 Crore
19 July 2013
Hdfc Bank Limited
5 Crore
30 June 2022
Others
0
19 March 2019
Axis Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
30 June 2022
Others
0
19 March 2019
Axis Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0
30 June 2022
Others
0
19 March 2019
Axis Bank Limited
0
19 July 2013
Hdfc Bank Limited
0
05 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-04032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-25062019
Form MGT-14-22052019_signed
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Instrument(s) of creation or modification of charge;-29032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017