Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
2,063,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Bala Gupta
Manju Bala Gupta
Director/Designated Partner
almost 2 years ago
Mridul Bansal
Mridul Bansal
Director/Designated Partner
almost 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 3 years ago
Sarita Bansal
Sarita Bansal
Director/Designated Partner
over 18 years ago
Anshu Jain
Anshu Jain
Director
over 18 years ago

Past Directors

Meena Bansal
Meena Bansal
Additional Director
over 5 years ago
Inder Bansal
Inder Bansal
Additional Director
almost 11 years ago

Charges

5 Crore
02 November 2018
Oriental Bank Of Commerce
10 Lak
08 July 2013
Oriental Bank Of Commerce
4 Crore
29 July 2020
Punjab National Bank
62 Lak
02 November 2018
Others
0
29 July 2020
Others
0
08 July 2013
Others
0
02 November 2018
Others
0
29 July 2020
Others
0
08 July 2013
Others
0
02 November 2018
Others
0
29 July 2020
Others
0
08 July 2013
Others
0

Documents

Form DPT-3-15092020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DIR-12-09032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Declaration by first director-30062019
Form DIR-12-30062019_signed
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed