Company Information
CIN
Status
Date of Incorporation
17 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Directors
Ravi Bafna
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Bagrecha
Director/Designated Partner
about 17 years ago
about 17 years ago
Daksh Gupta
Director
almost 22 years ago
almost 22 years ago
Purnima Gupta
Director
over 39 years ago
over 39 years ago
Arun Kumar Gupta
Director
over 39 years ago
over 39 years ago
Charges
03 June 2013
Axis Bank Limited
2 Crore
25 March 2013
Vijaya Bank
4 Lak
22 March 2021
Citi Bank N.a.
2 Crore
21 August 2023
Others
0
22 March 2021
Citi Bank N.a.
0
25 March 2013
Vijaya Bank
0
03 June 2013
Axis Bank Limited
0
21 August 2023
Others
0
22 March 2021
Citi Bank N.a.
0
25 March 2013
Vijaya Bank
0
03 June 2013
Axis Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-28082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Interest in other entities;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Form ADT-1-05062019_signed
-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
