Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,020,200
Authorised Capital
5,000,000

Directors

Pranav Gupta
Pranav Gupta
Director/Designated Partner
over 2 years ago
Shatrughan Sharma
Shatrughan Sharma
Director/Designated Partner
over 2 years ago
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
about 3 years ago
Meenaxi Gupta .
Meenaxi Gupta .
Director/Designated Partner
about 6 years ago

Past Directors

Aman Jain
Aman Jain
Director
almost 13 years ago
Atul Jain
Atul Jain
Director
about 22 years ago
Amit Kumar
Amit Kumar
Director
about 22 years ago

Charges

3 Crore
19 April 2013
Bank Of Baroda
3 Crore
12 December 2001
State Bank Of India
18 Lak
23 November 2000
State Bank Of India
1 Crore
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-21102020-signed
Form MGT-7-05112019_signed
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form ADT-1-17112017_signed
Copy of the intimation sent by company-16112017