Company Information

CIN
Status
Date of Incorporation
08 March 1995
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
9,617,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Gupta
Bhavesh Gupta
Director/Designated Partner
over 1 year ago
Akash Gupta
Akash Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
over 25 years ago
Punam Gupta
Punam Gupta
Director
almost 30 years ago

Charges

2 Crore
07 January 2020
State Bank Of India
2 Crore
07 January 2020
State Bank Of India
0
10 December 2021
Axis Bank Limited
0
07 January 2020
State Bank Of India
0
10 December 2021
Axis Bank Limited
0
07 January 2020
State Bank Of India
0
10 December 2021
Axis Bank Limited
0
07 January 2020
State Bank Of India
0
10 December 2021
Axis Bank Limited
0
07 January 2020
State Bank Of India
0
10 December 2021
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-24112020-signed
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Altered memorandum of association-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Altered memorandum of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Altered memorandum of association-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(3)-18012020
Altered articles of association-18012020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019