Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,337,000
Authorised Capital
12,000,000

Directors

Subodh Gupta
Subodh Gupta
Director/Designated Partner
over 2 years ago
Amit Aggarwal
Amit Aggarwal
Director
about 10 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
about 27 years ago
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director/Designated Partner
over 29 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 29 years ago

Charges

90 Crore
13 September 2014
State Bank Of Bikaner & Jaipur
65 Crore
25 April 2013
State Bank Of Bikaner & Jaipur
24 Crore
22 April 1994
Syndicate Bank
79 Lak
13 September 2000
State Bank Of Bikaner & Jaipur
7 Crore
05 March 2001
State Bank Of Bikaner & Jaipur
7 Crore
25 April 2013
State Bank Of Bikaner & Jaipur
0
22 April 1994
Syndicate Bank
0
05 March 2001
State Bank Of Bikaner & Jaipur
0
13 September 2000
State Bank Of Bikaner & Jaipur
0
13 September 2014
State Bank Of Bikaner & Jaipur
0
25 April 2013
State Bank Of Bikaner & Jaipur
0
22 April 1994
Syndicate Bank
0
05 March 2001
State Bank Of Bikaner & Jaipur
0
13 September 2000
State Bank Of Bikaner & Jaipur
0
13 September 2014
State Bank Of Bikaner & Jaipur
0

Documents

Optional Attachment-(2)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DIR-11-21012020_signed
Form DIR-12-21012020_signed
Acknowledgement received from company-20012020
Notice of resignation filed with the company-20012020
Proof of dispatch-20012020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Acknowledgement received from company-18012020
Notice of resignation filed with the company-18012020
Evidence of cessation;-18012020
Proof of dispatch-18012020
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed