Company Information
CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,100
Authorised Capital
4,000,000
Directors
Rajeev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Ishita Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Monica Gupta
Director
almost 11 years ago
almost 11 years ago
Sushil Kumar
Managing Director
over 28 years ago
over 28 years ago
Rohit Kumar
Director
over 28 years ago
over 28 years ago
Charges
30 March 2004
Bank Of India
50 Lak
30 March 2004
'bank Of India
70 Lak
30 March 2004
Bank Of India
25 Lak
19 August 2010
Bank Of India
5 Lak
25 August 2011
Bank Of India
26 Lak
30 March 2004
Bank Of India
1 Crore
30 March 2004
Bank Of India
0
25 August 2011
Bank Of India
0
30 March 2004
Bank Of India
0
30 March 2004
Bank Of India
0
19 August 2010
Bank Of India
0
30 March 2004
'bank Of India
0
30 March 2004
Bank Of India
0
25 August 2011
Bank Of India
0
30 March 2004
Bank Of India
0
30 March 2004
Bank Of India
0
19 August 2010
Bank Of India
0
30 March 2004
'bank Of India
0
Documents
Form DPT-3-11092020-signed
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Notice of resignation;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Form CHG-4-25122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181225
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
