Company Information
CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Bharat Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rukmani Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Man Mohan Chadha
Director
about 22 years ago
about 22 years ago
Charges
01 March 2018
Syndicate Bank
3 Crore
01 March 2018
Syndicate Bank
0
01 March 2018
Syndicate Bank
0
01 March 2018
Syndicate Bank
0
Documents
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of written consent given by auditor-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
