Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,072,000
Authorised Capital
12,500,000

Directors

Sushil Goel
Sushil Goel
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Murari Lal Aggarwal
Murari Lal Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sat Pal Gupta
Sat Pal Gupta
Additional Director
over 13 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 13 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Managing Director
about 21 years ago

Charges

11 Lak
26 June 2019
Hdfc Bank Limited
11 Lak
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0
26 June 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Optional Attachment-(3)-31072019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(4)-31072019
Optional Attachment-(2)-31072019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form ADT-3-09102018-signed
Form ADT-1-27092018_signed
-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Resignation letter-24092018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed