Company Information
CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,662,110
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pallavi Mangla
Director
over 11 years ago
over 11 years ago
Sanjeev Asopa
Director
over 21 years ago
over 21 years ago
Charges
13 March 2019
Canara Bank
2 Crore
02 September 2016
Canara Bank
1 Crore
28 March 2013
Canara Bank
1 Crore
20 January 2004
Canara Bank
50 Lak
24 February 2021
Indusind Bank Ltd.
12 Lak
11 August 2020
Canara Bank
38 Lak
25 June 2020
Canara Bank
20 Lak
30 September 2021
Others
0
22 October 2021
Canara Bank
0
13 March 2019
Others
0
11 August 2020
Canara Bank
0
25 June 2020
Canara Bank
0
02 September 2016
Others
0
24 February 2021
Others
0
20 January 2004
Canara Bank
0
28 March 2013
Canara Bank
0
30 September 2021
Others
0
22 October 2021
Canara Bank
0
13 March 2019
Others
0
11 August 2020
Canara Bank
0
25 June 2020
Canara Bank
0
02 September 2016
Others
0
24 February 2021
Others
0
20 January 2004
Canara Bank
0
28 March 2013
Canara Bank
0
30 September 2021
Others
0
22 October 2021
Canara Bank
0
13 March 2019
Others
0
11 August 2020
Canara Bank
0
25 June 2020
Canara Bank
0
02 September 2016
Others
0
24 February 2021
Others
0
20 January 2004
Canara Bank
0
28 March 2013
Canara Bank
0
Documents
Form MGT-6-26122020_signed
-26122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form DPT-3-19122020-signed
Form MGT-14-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-6-03122020_signed
-03122020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Form MSME FORM I-30102020_signed
Form DIR-12-02092020_signed
Interest in other entities;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DPT-3-25082020-signed
Form CHG-1-08082020_signed
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form MSME FORM I-16042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019