Company Information

CIN
Status
Date of Incorporation
29 September 1994
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
9,703,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Gupta
Chetan Gupta
Director/Designated Partner
almost 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Inder Sen Singla
Inder Sen Singla
Director
almost 22 years ago
Jagwati Devi
Jagwati Devi
Director
over 30 years ago

Charges

5 Crore
31 July 2019
Axis Bank Limited
7 Lak
15 June 2019
Axis Bank Limited
22 Lak
16 April 2019
Axis Bank Limited
17 Lak
29 June 2017
Icici Bank Limited
4 Crore
17 April 2014
Corporation Bank
70 Lak
05 September 2008
Chinatrust Commercial Bank
3 Crore
29 June 2017
Others
0
16 April 2019
Axis Bank Limited
0
15 June 2019
Axis Bank Limited
0
31 July 2019
Axis Bank Limited
0
05 September 2008
Chinatrust Commercial Bank
0
17 April 2014
Corporation Bank
0
29 June 2017
Others
0
16 April 2019
Axis Bank Limited
0
15 June 2019
Axis Bank Limited
0
31 July 2019
Axis Bank Limited
0
05 September 2008
Chinatrust Commercial Bank
0
17 April 2014
Corporation Bank
0

Documents

List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-23122020_signed
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DPT-3-08092020-signed
Form INC-22-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Form MGT-14-06022020_signed
Optional Attachment-(1)-05022020
Altered memorandum of association-05022020
Altered articles of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form PAS-3-26122019_signed
Copy of Board or Shareholders? resolution-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019