Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
13,900,000
Authorised Capital
15,000,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
over 2 years ago
Bhanwar Lal Gupta
Bhanwar Lal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Sanwar Mal Saini
Sanwar Mal Saini
Director
over 29 years ago

Charges

0
23 March 2010
Bank Of Baroda
22 Crore
23 March 2010
Bank Of Baroda
0
23 March 2010
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form INC-22-07082018_signed
Copy of board resolution authorizing giving of notice-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Letter of the charge holder stating that the amount has been satisfied-08092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170908