Company Information

CIN
Status
Date of Incorporation
02 June 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
4,888,560
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandra Gupta
Prakash Chandra Gupta
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director
about 4 years ago
Bimla Gupta
Bimla Gupta
Director/Designated Partner
over 29 years ago

Charges

2 Crore
04 January 2013
Vijaya Bank
30 Lak
30 March 2007
Vijaya Bank
1 Crore
11 March 2006
Vijay Bank
90 Lak
28 July 2008
Small Industries Development Bank Of India
50 Lak
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0
28 July 2008
Small Industries Development Bank Of India
0
11 March 2006
Vijay Bank
0
04 January 2013
Vijaya Bank
0
30 March 2007
Vijaya Bank
0

Documents

Optional Attachment-(3)-01062020
Declaration by first director-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Form MGT-14-18052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(1)-13052020
Altered memorandum of association-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(2)-13052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-26062019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019