Company Information
CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritu Raj Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Kavita Vardhan
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Rashmi Gupta
Director
over 8 years ago
over 8 years ago
Charges
24 April 2012
Corporation Bank
7 Lak
16 September 2010
Corporation Bank
8 Crore
25 July 2008
Canara Bank
3 Crore
12 July 2008
Canara Bank
38 Lak
12 July 2008
Canara Bank
2 Crore
12 September 2007
Bank Of India
50 Lak
10 October 2006
Bank Of India
1 Crore
10 October 2006
Bank Of India
50 Lak
10 October 2006
Bank Of India
50 Lak
10 October 2006
Bank Of India
1 Crore
02 August 2003
Bank Of Baroda
6 Lak
02 August 2003
Bank Of Baroda
4 Lak
16 September 2010
Others
0
12 July 2008
Canara Bank
0
02 August 2003
Bank Of Baroda
0
24 April 2012
Corporation Bank
0
02 August 2003
Bank Of Baroda
0
10 October 2006
Bank Of India
0
12 July 2008
Canara Bank
0
25 July 2008
Canara Bank
0
12 September 2007
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
16 September 2010
Others
0
12 July 2008
Canara Bank
0
02 August 2003
Bank Of Baroda
0
24 April 2012
Corporation Bank
0
02 August 2003
Bank Of Baroda
0
10 October 2006
Bank Of India
0
12 July 2008
Canara Bank
0
25 July 2008
Canara Bank
0
12 September 2007
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
16 September 2010
Others
0
12 July 2008
Canara Bank
0
02 August 2003
Bank Of Baroda
0
24 April 2012
Corporation Bank
0
02 August 2003
Bank Of Baroda
0
10 October 2006
Bank Of India
0
12 July 2008
Canara Bank
0
25 July 2008
Canara Bank
0
12 September 2007
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
16 September 2010
Others
0
12 July 2008
Canara Bank
0
02 August 2003
Bank Of Baroda
0
24 April 2012
Corporation Bank
0
02 August 2003
Bank Of Baroda
0
10 October 2006
Bank Of India
0
12 July 2008
Canara Bank
0
25 July 2008
Canara Bank
0
12 September 2007
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
16 September 2010
Others
0
12 July 2008
Canara Bank
0
02 August 2003
Bank Of Baroda
0
24 April 2012
Corporation Bank
0
02 August 2003
Bank Of Baroda
0
10 October 2006
Bank Of India
0
12 July 2008
Canara Bank
0
25 July 2008
Canara Bank
0
12 September 2007
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
10 October 2006
Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Optional Attachment-(2)-11102017
Optional Attachment-(3)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(4)-11102017
Form AOC-4-11102017_signed
Letter of appointment;-06052017
Form DIR-12-06052017_signed
