Company Information
CIN
Status
Date of Incorporation
15 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
307,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Lal Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Amar Chand Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Raj Kumar Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Nakul Garg
Director
over 16 years ago
over 16 years ago
Sushil Kumar Aggarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Vipan Chander Pal
Additional Director
over 17 years ago
over 17 years ago
Rabindra Kumar Singh
Additional Director
over 17 years ago
over 17 years ago
Surjeet Saroha
Additional Director
over 17 years ago
over 17 years ago
Charges
08 November 2016
State Bank Of Mysore
650 Crore
22 May 2015
Andhra Bank
45 Crore
11 March 2015
Canara Bank
40 Crore
10 February 2015
State Bank Of Mysore
200 Crore
15 February 2014
State Bank Of Mysore
470 Crore
24 December 2013
State Bank Of Bikaner & Jaipur
70 Crore
23 December 2013
State Bank Of Mysore
190 Crore
17 December 2012
State Bank Of Mysore
35 Crore
17 October 2012
State Bank Of India
30 Crore
19 January 2012
State Bank Of Mysore
115 Crore
11 January 2012
State Bank Of Mysore
45 Crore
09 December 2010
State Bank Of Mysore
25 Crore
07 December 2010
State Bank Of Mysore
40 Crore
07 December 2010
State Bank Of Mysore
265 Crore
08 November 2016
Others
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
11 January 2012
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
11 March 2015
Canara Bank
0
22 May 2015
Andhra Bank
0
17 December 2012
State Bank Of Mysore
0
24 December 2013
State Bank Of Bikaner & Jaipur
0
15 February 2014
State Bank Of Mysore
0
10 February 2015
State Bank Of Mysore
0
23 December 2013
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
08 November 2016
Others
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
11 January 2012
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
11 March 2015
Canara Bank
0
22 May 2015
Andhra Bank
0
17 December 2012
State Bank Of Mysore
0
24 December 2013
State Bank Of Bikaner & Jaipur
0
15 February 2014
State Bank Of Mysore
0
10 February 2015
State Bank Of Mysore
0
23 December 2013
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
Documents
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28092018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Form MGT-7-28032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Details of other Entity(s)-12122016
Form MGT-7-12122016_signed
Particulars of all joint charge holders;-19112016
Instrument(s) of creation or modification of charge;-19112016
Form CHG-1-19112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161119
Form DIR-12-28102016_signed
Directors report as per section 134(3)-03052016
List of share holders, debenture holders;-03052016