Company Information

CIN
Status
Date of Incorporation
13 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
almost 11 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
about 25 years ago

Past Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director
about 25 years ago
Yogainder Kumar Gupta
Yogainder Kumar Gupta
Director
over 25 years ago

Charges

1 Crore
24 April 2018
Tab Capital Limited
5 Lak
29 March 2003
Canara Bank
30 Lak
24 October 2002
Canara Bank
80 Lak
30 May 2005
State Bank Of India Sme Branch
1 Crore
03 February 2003
Canara Bank
86 Thousand
30 January 2001
Punjab National Bank
25 Lak
24 April 2018
Others
0
30 January 2001
Punjab National Bank
0
30 May 2005
State Bank Of India Sme Branch
0
03 February 2003
Canara Bank
0
29 March 2003
Canara Bank
0
24 October 2002
Canara Bank
0
24 April 2018
Others
0
30 January 2001
Punjab National Bank
0
30 May 2005
State Bank Of India Sme Branch
0
03 February 2003
Canara Bank
0
29 March 2003
Canara Bank
0
24 October 2002
Canara Bank
0
24 April 2018
Others
0
30 January 2001
Punjab National Bank
0
30 May 2005
State Bank Of India Sme Branch
0
03 February 2003
Canara Bank
0
29 March 2003
Canara Bank
0
24 October 2002
Canara Bank
0
24 April 2018
Others
0
30 January 2001
Punjab National Bank
0
30 May 2005
State Bank Of India Sme Branch
0
03 February 2003
Canara Bank
0
29 March 2003
Canara Bank
0
24 October 2002
Canara Bank
0
24 April 2018
Others
0
30 January 2001
Punjab National Bank
0
30 May 2005
State Bank Of India Sme Branch
0
03 February 2003
Canara Bank
0
29 March 2003
Canara Bank
0
24 October 2002
Canara Bank
0

Documents

Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-08012018
Form CHG-4-08012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-3-18102016-signed
Form ADT-1-15102016_signed
Resignation letter-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Form MGT-7-201115.OCT
Form AOC-4-081115.OCT
Form ADT-1-311015.OCT
Form23AC-280415 for the FY ending on-310314.OCT
Form66-280415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-120214.PDF
Evidence of cessation-120214.PDF