Company Information

CIN
Status
Date of Incorporation
21 August 1985
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 2022
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
over 2 years ago
Avni Goel
Avni Goel
Manager/Secretary
about 3 years ago
Suniti Gupta
Suniti Gupta
Director/Designated Partner
about 3 years ago
Ram Surat
Ram Surat
Director/Designated Partner
about 3 years ago

Past Directors

Kimat Lal
Kimat Lal
Director
almost 39 years ago

Charges

32 Crore
28 August 2018
Hdfc Bank Limited
12 Crore
26 July 2017
Hdfc Bank Limited
12 Crore
14 May 2016
Hdfc Bank Limited
7 Crore
22 February 2005
Standard Chartered Bank
2 Crore
14 May 2016
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
22 February 2005
Standard Chartered Bank
0
14 May 2016
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
22 February 2005
Standard Chartered Bank
0

Documents

Form CHG-4-09022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Declaration by first director-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Form DPT-3-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form SH-7-15102020-signed
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-07102020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04102019