Company Information
CIN
Status
Date of Incorporation
09 November 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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Singhal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shubham Somani
Director/Designated Partner
over 6 years ago
over 6 years ago
Varun Gupta
Additional Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajinder Gupta Parshad
Director
over 9 years ago
over 9 years ago
Kamal Prakash Rathi
Director
over 19 years ago
over 19 years ago
Shankar Somani
Director
about 30 years ago
about 30 years ago
Charges
13 January 2016
The Federal Bank Ltd
5 Crore
24 February 2010
Hdfc Bank Limited
65 Crore
18 November 2004
Union Bank Of India
14 Crore
19 September 2012
Federal Bank Limited
2 Crore
22 August 2005
Allahabad Bank
6 Crore
24 February 2010
Hdfc Bank Limited
0
19 September 2012
Federal Bank Limited
0
18 November 2004
Union Bank Of India
0
22 August 2005
Allahabad Bank
0
13 January 2016
Others
0
24 February 2010
Hdfc Bank Limited
0
19 September 2012
Federal Bank Limited
0
18 November 2004
Union Bank Of India
0
22 August 2005
Allahabad Bank
0
13 January 2016
Others
0
Documents
Form DPT-3-31122020
Auditor?s certificate-31122020
Optional Attachment-(2)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form PAS-6-02092020_signed
Form DPT-3-09032020-signed
Auditor?s certificate-24022020
Optional Attachment-(1)-24022020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form BEN - 2-02092019_signed
Optional Attachment-(1)-02092019
Declaration under section 90-02092019
Form DPT-3-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed