Company Information

CIN
Status
Date of Incorporation
15 July 1993
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
4,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Vibhor Goel
Vibhor Goel
Director/Designated Partner
over 2 years ago
Satyender Kumar
Satyender Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Rashmi Gupta
Rashmi Gupta
Director
over 31 years ago

Charges

0
23 August 2013
Andhra Bank
90 Lak
13 August 2008
Andhra Bank
5 Crore
21 March 2002
Punjab National Bank
1 Crore
13 August 2008
Andhra Bank
0
21 March 2002
Punjab National Bank
0
23 August 2013
Andhra Bank
0
13 August 2008
Andhra Bank
0
21 March 2002
Punjab National Bank
0
23 August 2013
Andhra Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-10082020-signed
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Copy of resolution passed by the company-18062020
Form ADT-3-15062020_signed
Resignation letter-12062020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018