Company Information

CIN
Status
Date of Incorporation
03 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,241,000
Authorised Capital
5,000,000

Directors

Raj Kishore Gupta
Raj Kishore Gupta
Director/Designated Partner
over 2 years ago
Suvir Kumar Sharma
Suvir Kumar Sharma
Director/Designated Partner
almost 10 years ago
Neeru Sharma
Neeru Sharma
Director/Designated Partner
almost 10 years ago
Rachana Pandey
Rachana Pandey
Director/Designated Partner
over 26 years ago
Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
over 29 years ago

Charges

1 Crore
07 September 2015
Axis Bank Limited
1 Crore
29 July 1999
Syndicate Bank
1 Lak
19 February 1998
Syndicate Bank
2 Lak
29 July 1999
Syndicate Bank
0
07 September 2015
Axis Bank Limited
0
19 February 1998
Syndicate Bank
0
29 July 1999
Syndicate Bank
0
07 September 2015
Axis Bank Limited
0
19 February 1998
Syndicate Bank
0

Documents

Form ADT-1-16012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
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