Company Information

CIN
Status
Date of Incorporation
12 February 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Gupta
Prashant Gupta
Director/Designated Partner
over 1 year ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Sunish Sagar
Sunish Sagar
Director
almost 21 years ago

Charges

11 Crore
04 October 2018
State Bank Of India
18 Lak
13 November 2017
State Bank Of India
11 Crore
28 February 2017
Icici Bank Limited
7 Crore
09 February 2015
Punjab National Bank
10 Crore
30 December 2008
State Bank Of India
18 Crore
08 May 2023
State Bank Of India
0
13 November 2017
State Bank Of India
0
28 February 2017
Others
0
04 October 2018
State Bank Of India
0
30 December 2008
State Bank Of India
0
09 February 2015
Punjab National Bank
0
08 May 2023
State Bank Of India
0
13 November 2017
State Bank Of India
0
28 February 2017
Others
0
04 October 2018
State Bank Of India
0
30 December 2008
State Bank Of India
0
09 February 2015
Punjab National Bank
0
08 May 2023
State Bank Of India
0
13 November 2017
State Bank Of India
0
28 February 2017
Others
0
04 October 2018
State Bank Of India
0
30 December 2008
State Bank Of India
0
09 February 2015
Punjab National Bank
0

Documents

Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-03082020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
XBRL document in respect Consolidated financial statement-17122019
Form DPT-3-27062019
Form PAS-3-01062019_signed
Copy of Board or Shareholders? resolution-01062019
Copy of the special resolution authorizing the issue of bonus shares;-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
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.-01062019
Form SH-7-28052019-signed
Form MGT-14-27052019_signed
Copy of the resolution for alteration of capital;-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered memorandum of association-23052019
Optional Attachment-(2)-23052019
Altered memorandum of assciation;-23052019
Optional Attachment-(3)-23052019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed