Company Information
CIN
Status
Date of Incorporation
26 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,693,000
Authorised Capital
5,000,000
Directors
Shikha Jindal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhagwan Dass Gupta
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Chitra Gupta
Director
about 17 years ago
about 17 years ago
Charges
23 October 2008
Axis Bank Limited
7 Crore
18 April 2007
Karnataka Bank Limited
1 Crore
16 July 2004
Karnataka Bank Limited
2 Crore
02 August 2004
Karnakataka Bank Ltd.
75 Lak
28 July 2004
Karnataka Bank Limited
60 Lak
28 July 2004
Karnataka Bank Limited
0
23 October 2008
Axis Bank Limited
0
02 August 2004
Karnakataka Bank Ltd.
0
18 April 2007
Karnataka Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
28 July 2004
Karnataka Bank Limited
0
23 October 2008
Axis Bank Limited
0
02 August 2004
Karnakataka Bank Ltd.
0
18 April 2007
Karnataka Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
28 July 2004
Karnataka Bank Limited
0
23 October 2008
Axis Bank Limited
0
02 August 2004
Karnakataka Bank Ltd.
0
18 April 2007
Karnataka Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
28 July 2004
Karnataka Bank Limited
0
23 October 2008
Axis Bank Limited
0
02 August 2004
Karnakataka Bank Ltd.
0
18 April 2007
Karnataka Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-25062019
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(3)-27022019
Altered memorandum of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(4)-27022019
Optional Attachment-(5)-27022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190209
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Altered articles of association-28012019
Altered memorandum of association-28012019
Optional Attachment-(1)-28012019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
