Company Information

CIN
Status
Date of Incorporation
13 May 1999
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
2,590,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 1 year ago
Suman Lata Gupta
Suman Lata Gupta
Director/Designated Partner
about 4 years ago
Shram Jeet Singh Kabli
Shram Jeet Singh Kabli
Director/Designated Partner
about 4 years ago

Past Directors

Siddharth Gupta
Siddharth Gupta
Additional Director
over 7 years ago

Charges

10 Crore
21 June 2019
Bank Of India
19 Lak
27 March 2017
Bank Of India
9 Crore
30 October 2013
Bank Of India
36 Lak
14 December 2015
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
08 December 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
20 December 2008
Bank Of India
8 Crore
07 August 2003
Bank Of India
1 Crore
19 July 2002
Bank Of India
10 Lak
11 March 2000
Bank Of India
6 Lak
21 June 2019
Bank Of India
0
27 March 2017
Bank Of India
0
30 October 2013
Bank Of India
0
20 December 2008
Bank Of India
0
08 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2000
Bank Of India
0
14 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2002
Bank Of India
0
07 August 2003
Bank Of India
0
21 June 2019
Bank Of India
0
27 March 2017
Bank Of India
0
30 October 2013
Bank Of India
0
20 December 2008
Bank Of India
0
08 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2000
Bank Of India
0
14 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2002
Bank Of India
0
07 August 2003
Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form MSME FORM I-07092020_signed
Form DPT-3-28072020-signed
Form ADT-1-07072020_signed
Form MGT-14-07072020_signed
Copy of the intimation sent by company-07072020
Optional Attachment-(1)-07072020
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form SH-8-17012020-signed
Form SH-9-17012020-signed
Auditor's report-28122019
Affidavit as per rule 65(3)-28122019
Statement of assets and liabilities-28122019
Copy of Special Resolution-28122019
Copy of board resolution-28122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Declaration by auditor(s)-24122019
List of share holders, debenture holders;-24122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24122019
Audited financial statements of last three years-24122019
Copy of the board resolution-24122019
Details of the promoters of the company-24122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019