Company Information
CIN
Status
Date of Incorporation
18 May 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
471,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Lal Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Raj Kumar Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Manish Jain
Director
over 16 years ago
over 16 years ago
Sunil Garg
Director
about 18 years ago
about 18 years ago
Past Directors
Nitish Jain
Director
over 16 years ago
over 16 years ago
Sapna Garg
Director
about 18 years ago
about 18 years ago
Charges
17 July 2015
Andhra Bank
60 Crore
27 December 2014
Ing Vysya Bank Limited
49 Crore
02 May 2011
State Bank Of India
45 Crore
29 April 2011
State Bank Of India
45 Crore
23 February 1999
State Bank Of Saurashtra
3 Lak
03 December 1990
State Bank Of Saurashtra
4 Lak
03 December 1990
State Bank Of Saurashtra
0
02 May 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0
17 July 2015
Andhra Bank
0
23 February 1999
State Bank Of Saurashtra
0
27 December 2014
Ing Vysya Bank Limited
0
03 December 1990
State Bank Of Saurashtra
0
02 May 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0
17 July 2015
Andhra Bank
0
23 February 1999
State Bank Of Saurashtra
0
27 December 2014
Ing Vysya Bank Limited
0
03 December 1990
State Bank Of Saurashtra
0
02 May 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0
17 July 2015
Andhra Bank
0
23 February 1999
State Bank Of Saurashtra
0
27 December 2014
Ing Vysya Bank Limited
0
03 December 1990
State Bank Of Saurashtra
0
02 May 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0
17 July 2015
Andhra Bank
0
23 February 1999
State Bank Of Saurashtra
0
27 December 2014
Ing Vysya Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of the intimation sent by company-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy of written consent given by auditor-27092018
Directors report as per section 134(3)-27092018
Copy of resolution passed by the company-27092018
Form AOC-4-27092018_signed
Form INC-22-15072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form MGT-7-27032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Acknowledgement received from company-23072016
Notice of resignation filed with the company-23072016