Company Information

CIN
Status
Date of Incorporation
10 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,319,000
Authorised Capital
10,000,000

Directors

Parveen Gupta
Parveen Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 4 years ago
Shivam Gupta
Shivam Gupta
Director/Designated Partner
over 9 years ago
Shipra Mittal
Shipra Mittal
Director/Designated Partner
over 9 years ago
Atul Goyal
Atul Goyal
Director
almost 31 years ago

Charges

3 Crore
31 March 2017
Hdfc Bank Limited
2 Crore
17 July 2006
Oriental Bank Of Commerce
50 Lak
13 August 2009
Canara Bank
1 Crore
11 May 2016
Canara Bank
8 Lak
11 January 2002
Andhra Bank
47 Lak
27 January 2003
Andhra Bank
9 Lak
31 August 2020
Bank Of Baroda
15 Lak
30 November 2019
Indian Bank
3 Crore
21 July 2023
Hdfc Bank Limited
0
30 November 2019
Indian Bank
0
14 September 2021
Hdfc Bank Limited
0
13 August 2009
Others
0
31 March 2017
Hdfc Bank Limited
0
11 May 2016
Others
0
27 January 2003
Andhra Bank
0
17 July 2006
Oriental Bank Of Commerce
0
31 August 2020
Others
0
11 January 2002
Andhra Bank
0
21 July 2023
Hdfc Bank Limited
0
30 November 2019
Indian Bank
0
14 September 2021
Hdfc Bank Limited
0
13 August 2009
Others
0
31 March 2017
Hdfc Bank Limited
0
11 May 2016
Others
0
27 January 2003
Andhra Bank
0
17 July 2006
Oriental Bank Of Commerce
0
31 August 2020
Others
0
11 January 2002
Andhra Bank
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018