Company Information

CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,307,000
Authorised Capital
10,000,000

Directors

Meena Gupta
Meena Gupta
Director/Designated Partner
about 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 2 years ago
Parmod Aggarwal
Parmod Aggarwal
Director/Designated Partner
about 2 years ago
Kavita Aggarwal
Kavita Aggarwal
Director/Designated Partner
about 2 years ago
Ram Bilash Goel
Ram Bilash Goel
Director/Designated Partner
about 2 years ago
Sumeet Goel
Sumeet Goel
Director/Designated Partner
over 2 years ago
Anoop Prahaladrai Saraf
Anoop Prahaladrai Saraf
Director/Designated Partner
about 7 years ago
Suman Lata Goel
Suman Lata Goel
Director/Designated Partner
almost 13 years ago

Past Directors

Prahladrai Umadutt Saraf
Prahladrai Umadutt Saraf
Director
over 32 years ago

Charges

15 Crore
01 June 2020
City Union Bank Limited
75 Lak
06 November 2019
City Union Bank Limited
15 Crore
06 November 2019
City Union Bank Limited
0
03 January 2022
City Union Bank Limited
0
01 June 2020
City Union Bank Limited
0
06 November 2019
City Union Bank Limited
0
03 January 2022
City Union Bank Limited
0
01 June 2020
City Union Bank Limited
0

Documents

Form DPT-3-19012021-signed
Form PAS-6-08012021_signed
Form PAS-6-31122020
Form PAS-6-31122020_signed
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Optional Attachment-(2)-23062020
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(4)-23062020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form CHG-1-07122019_signed
Optional Attachment-(3)-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019