Company Information
CIN
Status
Date of Incorporation
07 June 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
1,593,920
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Puja Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Ajay Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Ashok Kumar
Beneficial Owner
over 31 years ago
over 31 years ago
Urmila Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
15 July 2006
Allahabad Bank
2 Crore
21 April 2009
Allahabad Bank
1 Crore
29 December 2006
Allahabad Bank
1 Crore
24 February 2005
Allahabad Branch
0
02 December 2004
Hdfc Bank Ltd
0
15 July 2006
Others
0
29 December 2006
Allahabad Bank
0
24 February 2005
Allahabad Branch
0
02 December 2004
Hdfc Bank Ltd
0
21 April 2009
Allahabad Bank
0
15 July 2006
Others
0
29 December 2006
Allahabad Bank
0
24 February 2005
Allahabad Branch
0
02 December 2004
Hdfc Bank Ltd
0
21 April 2009
Allahabad Bank
0
15 July 2006
Others
0
29 December 2006
Allahabad Bank
0
24 February 2005
Allahabad Branch
0
02 December 2004
Hdfc Bank Ltd
0
21 April 2009
Allahabad Bank
0
15 July 2006
Others
0
29 December 2006
Allahabad Bank
0
24 February 2005
Allahabad Branch
0
02 December 2004
Hdfc Bank Ltd
0
21 April 2009
Allahabad Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed