Company Information
CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Mohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director
about 11 years ago
about 11 years ago
Satya Parkash Gupta
Director
over 17 years ago
over 17 years ago
Rajesh Chopra
Director
almost 23 years ago
almost 23 years ago
Past Directors
Dilip Kumar Sharma
Additional Director
over 5 years ago
over 5 years ago
Jivan Dosajh
Director
about 10 years ago
about 10 years ago
Kamlesh Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Charges
17 August 2018
Hdfc Bank Limited
15 Crore
17 August 2018
Hdfc Bank Limited
35 Crore
17 August 2018
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
Documents
Form CHG-4-04042021_signed
Form DPT-3-16022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form AOC-4(XBRL)-29122020_signed
Form CHG-4-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Auditor?s certificate-25092020
Notice of resignation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Interest in other entities;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
List of share holders, debenture holders;-03012020
Copy of MGT-8-03012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18062019
Form MSME FORM I-28052019_signed
