Company Information

CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2023
Paid Up Capital
5,140,300
Authorised Capital
5,600,000

Directors

Anand Kumar
Anand Kumar
Director/Designated Partner
about 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 23 years ago
Satya Narain Gupta
Satya Narain Gupta
Director/Designated Partner
over 23 years ago

Charges

1 Crore
30 January 2012
Corporation Bank
8 Lak
06 January 2011
Corporation Bank
1 Crore
16 July 2001
Bank Of Baroda
47 Lak
16 July 2001
Bank Of Baroda
40 Lak
16 July 2001
Bank Of Baroda
90 Lak
16 July 2001
Bank Of Baroda
3 Lak
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
30 January 2012
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
06 January 2011
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
30 January 2012
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
06 January 2011
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
30 January 2012
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
06 January 2011
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
30 January 2012
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
06 January 2011
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
30 January 2012
Corporation Bank
0
16 July 2001
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
06 January 2011
Corporation Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-21112016-signed
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form GNL-2-17052016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04052016
Optional Attachment-(3)-04052016
Optional Attachment-(4)-04052016
Optional Attachment-(2)-04052016