Company Information
CIN
Status
Date of Incorporation
04 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
14,359,020
Authorised Capital
15,000,000
Directors
Vijesh Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajesh Kumar Gupta
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
22 April 2013
Kotak Mahindra Bank Limited
11 Crore
27 August 2011
State Bank Of Patiala
10 Crore
29 November 2011
State Bank Of Patiala
8 Crore
14 October 2005
State Bank Of Patiala
15 Crore
14 October 2005
State Bank Of Patiala
0
22 April 2013
Kotak Mahindra Bank Limited
0
27 August 2011
State Bank Of Patiala
0
29 November 2011
State Bank Of Patiala
0
14 October 2005
State Bank Of Patiala
0
22 April 2013
Kotak Mahindra Bank Limited
0
27 August 2011
State Bank Of Patiala
0
29 November 2011
State Bank Of Patiala
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Optional Attachment-(1)-17012017
Form MGT-7-01012017_signed
List of share holders, debenture holders;-29122016
CERTIFICATE OF SATISFACTION OF CHARGE-20160418
