Company Information
CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,225,000
Authorised Capital
5,000,000
Directors
Ashok Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Nitin Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
05 October 2015
Kotak Mahindra Bank Limited
2 Crore
25 March 2006
Hongkong And Shanghai Banking Corporation
94 Lak
08 March 2006
Oriental Bank Of Commerce
1 Crore
15 October 2001
Karnataka Bank Limited
30 Lak
02 June 2008
Oriental Bank Of Commerce
1 Crore
06 February 2007
Allahabad Bank
3 Crore
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
Documents
Form ADT-1-27102020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
