Company Information
CIN
Status
Date of Incorporation
12 August 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
6,497,670
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shikhar Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sunita Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Agrawal
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Ashwani Singhal
Additional Director
over 7 years ago
over 7 years ago
Meera Aggarwal
Director
almost 17 years ago
almost 17 years ago
Charges
03 March 2017
Canara Bank
1 Crore
18 October 2000
Canara Bank
17 Lak
28 August 2010
Canara Bank
25 Lak
16 February 2013
Canara Bank
12 Lak
09 January 2013
Canara Bank
39 Lak
03 August 2009
Canara Bank
15 Lak
08 August 2003
Canara Bank
2 Lak
01 June 2002
Canara Bank
19 Lak
31 May 2010
Canara Bank
5 Lak
24 September 2002
Canara Bank
10 Lak
03 March 2017
Canara Bank
0
09 January 2013
Canara Bank
0
24 September 2002
Canara Bank
0
31 May 2010
Canara Bank
0
28 August 2010
Canara Bank
0
16 February 2013
Canara Bank
0
18 October 2000
Canara Bank
0
01 June 2002
Canara Bank
0
08 August 2003
Canara Bank
0
03 August 2009
Canara Bank
0
03 March 2017
Canara Bank
0
09 January 2013
Canara Bank
0
24 September 2002
Canara Bank
0
31 May 2010
Canara Bank
0
28 August 2010
Canara Bank
0
16 February 2013
Canara Bank
0
18 October 2000
Canara Bank
0
01 June 2002
Canara Bank
0
08 August 2003
Canara Bank
0
03 August 2009
Canara Bank
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-22062019
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Form PAS-3-30112018_signed
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.-30112018
Copy of Board or Shareholders? resolution-30112018
Altered memorandum of association-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-18102017_signed
Form DIR-12-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of resolution passed by the company-16102017