Company Information
CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,901,000
Authorised Capital
4,000,000
Directors
Gaurav Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradip Chakraborty
Director
almost 19 years ago
almost 19 years ago
Avdhesh Kumar Poddar
Director/Designated Partner
about 20 years ago
about 20 years ago
Akhilesh Jatia
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Shiv Kumar Jatia
Director
about 20 years ago
about 20 years ago
Charges
04 June 2014
Punjab National Bank
93 Lak
02 December 2008
Punjab National Bank
1 Crore
02 December 2008
Punjab Nationalbank
15 Lak
29 March 2006
Punjab National Bank
3 Crore
29 March 2006
Punjab National Bank
50 Lak
29 March 2006
Punjab National Bank
3 Crore
22 August 2007
Punjab National Bank
40 Lak
21 December 2020
Punjab Nationalbank
48 Lak
04 November 2023
Others
0
26 May 2022
Others
0
21 December 2020
Others
0
02 December 2008
Others
0
29 March 2006
Punjab National Bank
0
22 August 2007
Punjab National Bank
0
04 June 2014
Punjab National Bank
0
02 December 2008
Punjab National Bank
0
29 March 2006
Others
0
29 March 2006
Punjab National Bank
0
04 November 2023
Others
0
26 May 2022
Others
0
21 December 2020
Others
0
02 December 2008
Others
0
29 March 2006
Punjab National Bank
0
22 August 2007
Punjab National Bank
0
04 June 2014
Punjab National Bank
0
02 December 2008
Punjab National Bank
0
29 March 2006
Others
0
29 March 2006
Punjab National Bank
0
Documents
Form MSME FORM I-07112020_signed
Form MSME FORM I-03102020_signed
Evidence of cessation;-09032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Form DPT-3-14022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MSME FORM I-20062019_signed
Form DPT-3-18062019
Form MSME FORM I-29052019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-14-25112017_signed
List of share holders, debenture holders;-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Form MGT-7-25112017_signed
Directors? report as per section 134(3)-23112017
Form AOC-4-23112017_signed
