Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,800,000
Authorised Capital
20,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Pulkit Gupta
Pulkit Gupta
Director/Designated Partner
over 4 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
over 6 years ago
Sanjeev Chaudhary
Sanjeev Chaudhary
Additional Director
over 18 years ago

Past Directors

Sudha Gupta
Sudha Gupta
Director
almost 24 years ago

Charges

5 Crore
27 March 2014
State Bank Of India
5 Crore
14 December 2006
Punjab National Bank
1 Crore
14 December 2006
Punjab National Bank
8 Crore
14 December 2006
Punjab National Bank
10 Lak
14 December 2006
Punjab National Bank
93 Lak
04 November 2019
Axis Bank Limited
52 Lak
04 November 2019
Axis Bank Limited
0
27 March 2014
State Bank Of India
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
04 November 2019
Axis Bank Limited
0
27 March 2014
State Bank Of India
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0
14 December 2006
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Form CHG-1-02012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-28112019
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
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018