Company Information

CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
1,000,000

Directors

Neeru Gupta
Neeru Gupta
Director
over 2 years ago
Neelam Garg
Neelam Garg
Director/Designated Partner
about 4 years ago

Past Directors

Sidhant Gupta .
Sidhant Gupta .
Director
about 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 31 years ago

Charges

1 Crore
27 May 2016
Canara Bank
3 Lak
28 October 2013
Canara Bank
10 Lak
19 January 2009
Canara Bank
45 Lak
10 March 1999
Canara Bank
18 Lak
22 January 1999
Canara Bank
35 Lak
24 June 2020
Canara Bank
9 Lak
10 November 2021
Canara Bank
0
27 May 2016
Canara Bank
0
24 June 2020
Canara Bank
0
10 March 1999
Canara Bank
0
22 January 1999
Canara Bank
0
28 October 2013
Canara Bank
0
19 January 2009
Canara Bank
0
10 November 2021
Canara Bank
0
27 May 2016
Canara Bank
0
24 June 2020
Canara Bank
0
10 March 1999
Canara Bank
0
22 January 1999
Canara Bank
0
28 October 2013
Canara Bank
0
19 January 2009
Canara Bank
0

Documents

Form DPT-3-03032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-09112020-signed
Form ADT-1-08062020_signed
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Optional Attachment-(1)-05062020
Form ADT-3-21022020_signed
Resignation letter-21022020
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-14072019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018