Company Information

CIN
Status
Date of Incorporation
05 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,902,000
Authorised Capital
10,000,000

Directors

Rachit Gupta
Rachit Gupta
Director/Designated Partner
over 2 years ago
Shubham Gupta
Shubham Gupta
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director
almost 18 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 18 years ago

Past Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Additional Director
over 11 years ago
Pardeep Kumar Bansal
Pardeep Kumar Bansal
Director
about 17 years ago
Vijay Kumar
Vijay Kumar
Director
over 18 years ago
Manish Bhala
Manish Bhala
Director
about 22 years ago

Charges

70 Lak
17 September 2016
State Bank Of India Sme Branch
24 Crore
07 February 2020
Canara Bank
70 Lak
21 March 2023
Others
0
07 February 2020
Canara Bank
0
17 September 2016
Others
0
21 March 2023
Others
0
07 February 2020
Canara Bank
0
17 September 2016
Others
0
21 March 2023
Others
0
07 February 2020
Canara Bank
0
17 September 2016
Others
0

Documents

Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Proof of dispatch-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Acknowledgement received from company-31082020
Form DIR-11-31082020_signed
Evidence of cessation;-31082020
Notice of resignation filed with the company-31082020
Optional Attachment-(2)-31082020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form AOC-4-11082020_signed
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(1)-26052020