Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
450,000
Authorised Capital
5,000,000

Directors

Shobhit Gupta
Shobhit Gupta
Director
over 10 years ago
Sushil Kumar Mithal
Sushil Kumar Mithal
Director
about 28 years ago
Kumkum Mithal
Kumkum Mithal
Director
almost 33 years ago
Girish Mohan Gupta
Girish Mohan Gupta
Director
almost 33 years ago

Charges

1 Crore
25 May 2011
State Bank Of India
10 Lak
23 February 2010
State Bank Of India
7 Lak
19 July 1997
State Bank Of India
1 Crore

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-05082020-signed
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
-23052019
Copy of the intimation sent by company-23052019