Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,300,000
Authorised Capital
60,000,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 7 years ago
Akhil Chandra Seth
Akhil Chandra Seth
Director/Designated Partner
about 14 years ago

Past Directors

Shoeb Ahmed
Shoeb Ahmed
Director
almost 21 years ago
Raman Deep Singh
Raman Deep Singh
Director
almost 21 years ago

Charges

0
07 November 2009
Punjab & Sind Bank
15 Crore
30 March 2009
State Bank Of India
45 Crore
28 June 2009
State Bank Of Bikaner & Jaipur
25 Crore
28 June 2009
State Bank Of Bikaner & Jaipur
0
07 November 2009
Punjab & Sind Bank
0
30 March 2009
State Bank Of India
0
28 June 2009
State Bank Of Bikaner & Jaipur
0
07 November 2009
Punjab & Sind Bank
0
30 March 2009
State Bank Of India
0

Documents

Form AOC-4(XBRL)-14092020_signed
XBRL document in respect Consolidated financial statement-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form DPT-3-01062020-signed
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-25062019
Form MGT-7-17052019_signed
Form AOC-4(XBRL)-29042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
XBRL document in respect Consolidated financial statement-23042019
List of share holders, debenture holders;-20042019
Copy of MGT-8-20042019
Form DIR-12-14082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
XBRL document in respect Consolidated financial statement-27062018
Form AOC-4(XBRL)-27062018_signed
Form INC-22-19052018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Copy of board resolution authorizing giving of notice-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
List of share holders, debenture holders;-24012018
Copy of MGT-8-24012018
Form MGT-7-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed