Company Information

CIN
Status
Date of Incorporation
22 March 2007
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
8,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Gupta
Akash Gupta
Director/Designated Partner
over 1 year ago
Uma Shanker
Uma Shanker
Director/Designated Partner
almost 18 years ago
Hans Raj Ahuja
Hans Raj Ahuja
Director/Designated Partner
almost 18 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 18 years ago

Past Directors

Harsh Kumar Khatter
Harsh Kumar Khatter
Director
almost 18 years ago

Charges

18 Crore
26 March 2011
State Bank Of India
17 Crore
28 February 2008
Oriental Bank Of Commerce
1 Crore
28 February 2008
Oriental Bank Of Commerce
0
26 March 2011
State Bank Of India
0
28 February 2008
Oriental Bank Of Commerce
0
26 March 2011
State Bank Of India
0
28 February 2008
Oriental Bank Of Commerce
0
26 March 2011
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-16092019_signed
Form DPT-3-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
FormSchV-280914 for the FY ending on-310311.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Certificate of Registration for Modification of Mortgage-140815.PDF
Instrument of creation or modification of charge-140815.PDF
Certificate of Registration for Modification of Mortgage-140815.PDF
Form CHG-1-140815.OCT
Certificate of Registration for Modification of Mortgage-140815.PDF
-041114.OCT
Form MGT-14-151014.OCT