Company Information
CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,550,000
Authorised Capital
20,000,000
Directors
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Jatin Garg
Director
about 9 years ago
about 9 years ago
Charges
29 August 2009
Union Bank Of India
3 Crore
27 July 2023
Sidbi
0
29 August 2009
Others
0
27 July 2023
Sidbi
0
29 August 2009
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
-02112020
Copy of resolution passed by the company-02112020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-18062019
Form CHG-1-18022019_signed
Optional Attachment-(3)-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Notice of resignation filed with the company-17032018
Notice of resignation;-17032018
Acknowledgement received from company-17032018
