Company Information

CIN
Status
Date of Incorporation
13 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,025,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandra Gupta
Prakash Chandra Gupta
Director/Designated Partner
almost 3 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Simmi Gupta
Simmi Gupta
Director
over 19 years ago
Naveen Gupta
Naveen Gupta
Director
about 22 years ago

Charges

4 Crore
06 June 2018
Deutsche Bank Ag
1 Crore
04 January 2013
Vijaya Bank
30 Lak
26 May 2011
Vijaya Bank
3 Lak
12 January 2007
Vijaya Bank
1 Crore
11 March 2006
Vijaya Bank
1 Crore
20 May 2022
Others
0
18 April 2022
Standard Chartered Bank
0
06 June 2018
Others
0
12 January 2007
Vijaya Bank
0
11 March 2006
Vijaya Bank
0
26 May 2011
Vijaya Bank
0
04 January 2013
Vijaya Bank
0
20 May 2022
Others
0
18 April 2022
Standard Chartered Bank
0
06 June 2018
Others
0
12 January 2007
Vijaya Bank
0
11 March 2006
Vijaya Bank
0
26 May 2011
Vijaya Bank
0
04 January 2013
Vijaya Bank
0
20 May 2022
Others
0
18 April 2022
Standard Chartered Bank
0
06 June 2018
Others
0
12 January 2007
Vijaya Bank
0
11 March 2006
Vijaya Bank
0
26 May 2011
Vijaya Bank
0
04 January 2013
Vijaya Bank
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-07082018
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed