Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Subhash Gupta
Subhash Gupta
Director/Designated Partner
over 2 years ago
Darshana Gupta
Darshana Gupta
Director/Designated Partner
over 7 years ago
Babu Ram Gupta
Babu Ram Gupta
Director/Designated Partner
almost 30 years ago

Past Directors

Bhagwan Dass
Bhagwan Dass
Director
almost 30 years ago

Charges

1 Crore
10 December 2012
Ing Vysya Bank Limited
2 Crore
23 November 2017
Yes Bank Limited
2 Crore
29 September 2011
Hdfc Bank Limited
1 Crore
02 November 2016
Canara Bank
50 Lak
26 September 2001
Canara Bank
1 Crore
09 June 2020
Hdfc Bank Limited
1 Crore
22 December 2021
Hdfc Bank Limited
0
23 November 2017
Yes Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
26 September 2001
Canara Bank
0
29 September 2011
Hdfc Bank Limited
0
02 November 2016
Canara Bank
0
10 December 2012
Ing Vysya Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
23 November 2017
Yes Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
26 September 2001
Canara Bank
0
29 September 2011
Hdfc Bank Limited
0
02 November 2016
Canara Bank
0
10 December 2012
Ing Vysya Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
23 November 2017
Yes Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
26 September 2001
Canara Bank
0
29 September 2011
Hdfc Bank Limited
0
02 November 2016
Canara Bank
0
10 December 2012
Ing Vysya Bank Limited
0

Documents

Form MGT-7-05012021_signed
Form DPT-3-04012021_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Form CHG-4-09112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DIR-12-08062020_signed
Evidence of cessation;-05062020
Form DPT-3-03062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
Form CHG-4-15012019_signed