Company Information

CIN
Status
Date of Incorporation
18 August 2003
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
9,916,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
about 1 year ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 1 year ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Mahipal
Sanjay Mahipal
Director
over 21 years ago

Past Directors

Sachin Goel
Sachin Goel
Additional Director
over 7 years ago
Drabesh Jha
Drabesh Jha
Additional Director
over 8 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 12 years ago
Arvind Bansal
Arvind Bansal
Additional Director
almost 17 years ago
Mahabir Prasad Mahipal
Mahabir Prasad Mahipal
Director
over 21 years ago
Vimal Mahipal
Vimal Mahipal
Director
over 21 years ago
Pradeep Mahipal
Pradeep Mahipal
Director
over 21 years ago

Charges

3 Crore
16 February 2019
Punjab National Bank
3 Crore
04 January 2010
Hdfc Bank Limited
15 Lak
30 June 2009
United Bank Of India
15 Crore
08 July 2004
Central Bank Of India
30 Lak
08 July 2004
Central Bank Of India
2 Crore
06 July 2022
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
16 February 2019
Others
0
30 June 2009
United Bank Of India
0
08 July 2004
Central Bank Of India
0
04 January 2010
Hdfc Bank Limited
0
08 July 2004
Central Bank Of India
0
06 July 2022
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
16 February 2019
Others
0
30 June 2009
United Bank Of India
0
08 July 2004
Central Bank Of India
0
04 January 2010
Hdfc Bank Limited
0
08 July 2004
Central Bank Of India
0
06 July 2022
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
16 February 2019
Others
0
30 June 2009
United Bank Of India
0
08 July 2004
Central Bank Of India
0
04 January 2010
Hdfc Bank Limited
0
08 July 2004
Central Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form ADT-1-10082020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Instrument(s) of creation or modification of charge;-02032019
Optional Attachment-(1)-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018