Company Information
CIN
Status
Date of Incorporation
17 May 1980
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
41,128,540
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Gupta
Beneficial Owner
over 10 years ago
over 10 years ago
Swaroop Acharya
Wholetime Director
over 10 years ago
over 10 years ago
Charges
14 January 2005
State Bank Of India
28 Crore
23 January 2009
State Bank Of India
60 Lak
17 March 2004
State Bank Of India
7 Crore
01 February 2006
State Bank Of India
15 Lak
20 May 2020
State Bank Of India
65 Lak
01 June 2020
State Bank Of India
1 Crore
14 January 2005
State Bank Of India
0
01 June 2020
State Bank Of India
0
17 March 2004
State Bank Of India
0
01 February 2006
State Bank Of India
0
20 May 2020
State Bank Of India
0
23 January 2009
State Bank Of India
0
14 January 2005
State Bank Of India
0
01 June 2020
State Bank Of India
0
17 March 2004
State Bank Of India
0
01 February 2006
State Bank Of India
0
20 May 2020
State Bank Of India
0
23 January 2009
State Bank Of India
0
14 January 2005
State Bank Of India
0
01 June 2020
State Bank Of India
0
17 March 2004
State Bank Of India
0
01 February 2006
State Bank Of India
0
20 May 2020
State Bank Of India
0
23 January 2009
State Bank Of India
0
Documents
Form DPT-3-05032021-signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-08112020
Form AOC-4-05112020-signed
Form MGT-7-04112020_signed
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter for extension of AGM;-03112020
List of share holders, debenture holders;-03112020
Form MSME FORM I-22102020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Form MSME FORM I-18092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DPT-3-03072020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form SH-9-17012020-signed
Form SH-8-17012020-signed
Form MGT-14-26122019-signed
Optional Attachment-(2)-24122019