Company Information
CIN
Status
Date of Incorporation
15 November 1995
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
605,200
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Chopra Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrish Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Jyoti Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vijay Kumar Gupta
Director
about 22 years ago
about 22 years ago
Charges
29 September 2009
Standard Chartered Bank
2 Crore
20 June 2011
Standard Chartered Bank
3 Crore
25 September 2008
Barclays Bank Plc
1 Crore
08 May 2007
Punjab National Bank
75 Lak
29 September 2009
Standard Chartered Bank
0
20 June 2011
Standard Chartered Bank
0
25 September 2008
Barclays Bank Plc
0
08 May 2007
Punjab National Bank
0
29 September 2009
Standard Chartered Bank
0
20 June 2011
Standard Chartered Bank
0
25 September 2008
Barclays Bank Plc
0
08 May 2007
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form DIR-12-30072019_signed
Interest in other entities;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Evidence of cessation;-21122018
Interest in other entities;-21122018
Notice of resignation;-21122018