Company Information

CIN
Status
Date of Incorporation
02 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
over 1 year ago
Mukund Gupta
Mukund Gupta
Director/Designated Partner
over 1 year ago
Himanshu Gupta
Himanshu Gupta
Director
over 22 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 22 years ago

Charges

0
25 June 2012
State Bank Of Patiala
16 Crore
19 November 2007
State Bank Of Patiala
14 Crore
03 July 2007
State Bank Of Patiala
16 Crore
03 July 2007
State Bank Of Patiala
0
25 June 2012
State Bank Of Patiala
0
19 November 2007
State Bank Of Patiala
0
03 July 2007
State Bank Of Patiala
0
25 June 2012
State Bank Of Patiala
0
19 November 2007
State Bank Of Patiala
0
03 July 2007
State Bank Of Patiala
0
25 June 2012
State Bank Of Patiala
0
19 November 2007
State Bank Of Patiala
0
03 July 2007
State Bank Of Patiala
0
25 June 2012
State Bank Of Patiala
0
19 November 2007
State Bank Of Patiala
0
03 July 2007
State Bank Of Patiala
0
25 June 2012
State Bank Of Patiala
0
19 November 2007
State Bank Of Patiala
0

Documents

Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Supplementary or Test audit report under section 143-14062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14062018
Form AOC - 4 CFS-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Statement of Subsidiaries as per section 129 - Form AOC-1-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed