Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,297,000
Authorised Capital
250,000,000

Directors

Sidhant Gupta
Sidhant Gupta
Director/Designated Partner
over 2 years ago
Pawan Gupta
Pawan Gupta
Director/Designated Partner
over 3 years ago
Surender Kumar
Surender Kumar
Director
about 8 years ago

Past Directors

Reena Gupta
Reena Gupta
Director
almost 20 years ago
Ashok Gupta
Ashok Gupta
Director
almost 30 years ago

Charges

10 Crore
29 August 2018
A K M Systems Private Limited
5 Crore
04 December 2017
A K M Systems Private Limited
5 Crore
13 March 2022
Axis Bank Limited
0
04 December 2017
Others
0
29 August 2018
Others
0
13 March 2022
Axis Bank Limited
0
04 December 2017
Others
0
29 August 2018
Others
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form CHG-1-03122020
Optional Attachment-(2)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Form DPT-3-20032020-signed
Auditor?s certificate-11032020
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019
Form MGT-7-22102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form DPT-3-22062019
Form DIR-12-30032019_signed