Company Information

CIN
Status
Date of Incorporation
07 November 1991
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
4,955,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Gupta
Mukund Gupta
Director/Designated Partner
over 1 year ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 17 years ago
Ram Kishor
Ram Kishor
Director
over 19 years ago
Anshu Jain
Anshu Jain
Director
over 30 years ago

Charges

0
22 March 2011
State Bank Of Patiala
47 Crore
08 August 2012
State Bank Of Patiala
47 Crore
22 March 2011
State Bank Of Patiala
47 Crore
19 August 2022
Others
0
22 March 2011
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
08 August 2012
State Bank Of Patiala
0
19 August 2022
Others
0
22 March 2011
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
08 August 2012
State Bank Of Patiala
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-26072020-signed
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Altered memorandum of association-23032020
Altered articles of association-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-23022019
Form CHG-4-23022019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-25042018_signed
Form AOC-4-24042018_signed