Company Information

CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
almost 23 years ago

Charges

80 Crore
05 April 2005
Uco Bank
36 Lak
28 March 2003
Oriental Bank Of Commerce
5 Lak
07 August 2020
Hdfc Bank Limited
80 Crore
07 August 2020
Hdfc Bank Limited
0
05 April 2005
Uco Bank
0
28 March 2003
Oriental Bank Of Commerce
0
07 August 2020
Hdfc Bank Limited
0
05 April 2005
Uco Bank
0
28 March 2003
Oriental Bank Of Commerce
0
07 August 2020
Hdfc Bank Limited
0
05 April 2005
Uco Bank
0
28 March 2003
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19102020-signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-02122017_signed