Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,856,200
Authorised Capital
20,000,000

Directors

Sanchit Gupta
Sanchit Gupta
Director/Designated Partner
over 2 years ago
Jitender Gupta
Jitender Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Goel
Krishan Kumar Goel
Director/Designated Partner
almost 30 years ago

Past Directors

Sudershan Kumar Gupta
Sudershan Kumar Gupta
Director
over 24 years ago

Charges

3 Crore
07 January 2016
Hdfc Bank Limited
3 Crore
14 October 2008
Union Bank Of India
2 Crore
16 November 1998
State Bank Of India
1 Crore
16 November 1997
State Bank Of India
13 Lak
19 December 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
16 November 1998
State Bank Of India
0
16 November 1997
State Bank Of India
0
14 October 2008
Union Bank Of India
0
19 December 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
16 November 1998
State Bank Of India
0
16 November 1997
State Bank Of India
0
14 October 2008
Union Bank Of India
0
19 December 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
16 November 1998
State Bank Of India
0
16 November 1997
State Bank Of India
0
14 October 2008
Union Bank Of India
0
19 December 2022
Others
0
07 January 2016
Hdfc Bank Limited
0
16 November 1998
State Bank Of India
0
16 November 1997
State Bank Of India
0
14 October 2008
Union Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020-signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-10072020-signed
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-08112016