Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,267,600
Authorised Capital
219,000,000

Directors

Meena Gupta
Meena Gupta
Director/Designated Partner
about 2 years ago
Nehal Gupta
Nehal Gupta
Director/Designated Partner
over 2 years ago
Manish Sinha
Manish Sinha
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vibhor Gupta
Vibhor Gupta
Director
almost 12 years ago
Harshleen Kaur Anand
Harshleen Kaur Anand
Director
about 14 years ago
Parveen Kumar Sethi
Parveen Kumar Sethi
Director
over 14 years ago
Manjeet Singh
Manjeet Singh
Director
about 32 years ago

Charges

0
26 February 2014
Central Bank Of India
20 Crore
30 November 2023
Others
0
26 September 2023
Others
0
27 December 2022
State Bank Of India
0
26 February 2014
Central Bank Of India
0
19 December 2023
Others
0
30 November 2023
Others
0
26 September 2023
Others
0
27 December 2022
State Bank Of India
0
26 February 2014
Central Bank Of India
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form CHG-4-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form AOC-4-05112018_signed