Company Information

CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,125,000
Authorised Capital
45,000,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago
Ravi Aggarwal
Ravi Aggarwal
Director/Designated Partner
over 3 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
over 5 years ago
Aruna Jain
Aruna Jain
Director/Designated Partner
over 13 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
over 13 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 25 years ago

Charges

7 Crore
21 December 2013
Andhra Bank
7 Crore
29 May 2001
State Bank Of India
40 Lak
29 May 2001
State Bank Of India
0
21 December 2013
Andhra Bank
0
29 May 2001
State Bank Of India
0
21 December 2013
Andhra Bank
0

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219