Company Information

CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanishq Gupta
Tanishq Gupta
Director/Designated Partner
over 7 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Karan Gupta
Karan Gupta
Additional Director
almost 8 years ago
Davinder Kumar Mittal
Davinder Kumar Mittal
Director
over 23 years ago
Ram Niwash Goyal
Ram Niwash Goyal
Director
about 29 years ago
Mahinder Goel
Mahinder Goel
Director
about 29 years ago

Charges

37 Lak
25 April 2018
Karnataka Bank Ltd.
1 Crore
12 April 2017
Karnataka Bank Ltd.
1 Crore
28 July 2016
Karnataka Bank Ltd.
50 Lak
19 March 2016
Karnataka Bank Ltd.
10 Crore
22 February 2010
Punjab National Bank
20 Lak
10 December 2002
Delhi Financial Corporation
7 Lak
07 January 1997
State Bank Of India
6 Lak
11 August 1995
State Bank Of India
4 Lak
19 March 2016
Karnataka Bank Ltd.
0
28 July 2016
Karnataka Bank Ltd.
0
12 April 2017
Karnataka Bank Ltd.
0
25 April 2018
Karnataka Bank Ltd.
0
11 August 1995
State Bank Of India
0
07 January 1997
State Bank Of India
0
10 December 2002
Delhi Financial Corporation
0
22 February 2010
Punjab National Bank
0
19 March 2016
Karnataka Bank Ltd.
0
28 July 2016
Karnataka Bank Ltd.
0
12 April 2017
Karnataka Bank Ltd.
0
25 April 2018
Karnataka Bank Ltd.
0
11 August 1995
State Bank Of India
0
07 January 1997
State Bank Of India
0
10 December 2002
Delhi Financial Corporation
0
22 February 2010
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-31052018
Instrument(s) of creation or modification of charge;-18052018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form CHG-1-29102017_signed
Form DIR-12-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017