Company Information
CIN
Status
Date of Incorporation
04 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,728,300
Authorised Capital
3,000,000
Directors
Neeru Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vineet Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Hans Raj Aggarwal
Director
almost 21 years ago
almost 21 years ago
Charges
25 July 2019
Kotak Mahindra Bank Limited
34 Lak
31 May 2019
Kotak Mahindra Bank Limited
35 Lak
04 November 2010
Central Bank Of India Limited
20 Lak
30 December 2017
Pnb Housing Finance Limited
61 Lak
31 May 2019
Others
0
25 July 2019
Others
0
04 November 2010
Others
0
30 December 2017
Others
0
31 May 2019
Others
0
25 July 2019
Others
0
04 November 2010
Others
0
30 December 2017
Others
0
31 May 2019
Others
0
25 July 2019
Others
0
04 November 2010
Others
0
30 December 2017
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Letter of the charge holder stating that the amount has been satisfied-09082019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
