Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Sindhu Gupta
Director
almost 19 years ago
almost 19 years ago
Manoj Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
25 July 2016
Tata Capital Financial Services Limited
2 Crore
01 October 2010
Oriental Bank Of Commerce
75 Lak
09 September 2013
Allahabad Bank
9 Lak
27 April 2012
Small Industries Development Bank Of India
1 Crore
14 March 2014
Small Industries Development Bank Of India
72 Lak
18 February 2021
Yes Bank Limited
4 Crore
07 October 2020
Punjab National Bank
10 Lak
Documents
Form DPT-3-28082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-10072019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Letter of the charge holder stating that the amount has been satisfied-09032018
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Instrument(s) of creation or modification of charge;-23082016
Form CHG-1-23082016_signed
