Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,034,000
Authorised Capital
17,500,000

Directors

Sharwan Kumar Gupta
Sharwan Kumar Gupta
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Anish Raj
Anish Raj
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar Gara
Santosh Kumar Gara
Director/Designated Partner
over 2 years ago
Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Chatar Singh
Chatar Singh
Director
almost 14 years ago
Madhu Garg
Madhu Garg
Director
over 29 years ago

Charges

4 Crore
16 April 2012
Corporation Bank
4 Crore
15 February 1997
Uttar Pradesh Financial Corporation
37 Lak
21 November 2001
Punjab National Bank
1 Crore
28 November 2022
Hdfc Bank Limited
0
15 February 1997
Uttar Pradesh Financial Corporation
0
21 November 2001
Punjab National Bank
0
16 April 2012
Others
0
28 November 2022
Hdfc Bank Limited
0
15 February 1997
Uttar Pradesh Financial Corporation
0
21 November 2001
Punjab National Bank
0
16 April 2012
Others
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of the intimation sent by company-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Notice of resignation filed with the company-06032018
Form DIR-11-06032018_signed
Notice of resignation;-06032018
Acknowledgement received from company-06032018
Proof of dispatch-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Form DIR-12-20022018_signed
Optional Attachment-(3)-20022018