Company Information
CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,411,000
Authorised Capital
2,500,000
Directors
Mithlesh Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Khem Chand Bansal
Director/Designated Partner
over 24 years ago
over 24 years ago
Manish Bansal
Individual Promoter
over 24 years ago
over 24 years ago
Charges
20 March 2019
Punjab National Bank
2 Crore
20 May 2009
Bank Of Baroda
1 Crore
08 June 2020
Punjab National Bank
19 Lak
26 May 2022
Axis Bank Limited
0
20 March 2019
Others
0
08 June 2020
Others
0
20 May 2009
Bank Of Baroda
0
26 May 2022
Axis Bank Limited
0
20 March 2019
Others
0
08 June 2020
Others
0
20 May 2009
Bank Of Baroda
0
26 May 2022
Axis Bank Limited
0
20 March 2019
Others
0
08 June 2020
Others
0
20 May 2009
Bank Of Baroda
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form PAS-3-13122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112019
Copy of Board or Shareholders? resolution-23112019
Form MSME FORM I-31102019_signed
Form SH-7-16102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-10102019_signed
Altered memorandum of assciation;-10102019
Optional Attachment-(2)-10102019
Copy of the resolution for alteration of capital;-10102019
Altered memorandum of association-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-29062019
