Company Information

CIN
Status
Date of Incorporation
05 May 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,486,800
Authorised Capital
2,500,000

Directors

Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Himanshu Gupta
Himanshu Gupta
Director
over 20 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 20 years ago

Charges

4 Crore
26 June 2019
Idfc First Bank Limited
4 Crore
02 September 2009
State Bank Of Patiala
6 Lak
10 June 2009
State Bank Of Patiala
4 Lak
27 March 2008
State Bank Of Patiala
18 Crore
25 March 2008
State Bank Of Patiala
6 Crore
03 January 2008
State Bank Of Patiala
18 Crore
26 June 2019
Others
0
02 September 2009
State Bank Of Patiala
0
10 June 2009
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
03 January 2008
State Bank Of Patiala
0
25 March 2008
State Bank Of Patiala
0
26 June 2019
Others
0
02 September 2009
State Bank Of Patiala
0
10 June 2009
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
03 January 2008
State Bank Of Patiala
0
25 March 2008
State Bank Of Patiala
0
26 June 2019
Others
0
02 September 2009
State Bank Of Patiala
0
10 June 2009
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
03 January 2008
State Bank Of Patiala
0
25 March 2008
State Bank Of Patiala
0

Documents

Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-12072020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018