Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
381,788,140
Authorised Capital
600,000,000

Directors

Sudhish Kumar Gupta
Sudhish Kumar Gupta
Director/Designated Partner
about 2 years ago
Sonia Mendiratta
Sonia Mendiratta
Director/Designated Partner
over 2 years ago
Kulin Gupta
Kulin Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Vaish
Sunil Kumar Vaish
Director/Designated Partner
over 2 years ago
Mayank Saraf
Mayank Saraf
Director/Designated Partner
over 2 years ago
Surender Gupta
Surender Gupta
Director/Designated Partner
about 4 years ago
Abhishek Gupta
Abhishek Gupta
Beneficial Owner
almost 22 years ago

Past Directors

Anita Gupta
Anita Gupta
Whole Time Director
over 18 years ago

Registered Trademarks

Device With Iih India International House

[Class : 6] Common Metals And Their Alloys; Metal Building Materials.

Charges

3 Crore
16 December 2006
Union Bank Of India
12 Crore
06 October 2005
Ing Vyasya Bank Ltd.
20 Crore
24 June 2005
Ing Vyasya Bank Ltd.
12 Crore
06 February 2021
Union Bank Of India
3 Crore
29 August 2023
Others
0
21 December 2021
Others
0
10 February 2022
Others
0
06 February 2021
Others
0
06 October 2005
Ing Vyasya Bank Ltd.
0
16 December 2006
Union Bank Of India
0
24 June 2005
Ing Vyasya Bank Ltd.
0
29 August 2023
Others
0
21 December 2021
Others
0
10 February 2022
Others
0
06 February 2021
Others
0
06 October 2005
Ing Vyasya Bank Ltd.
0
16 December 2006
Union Bank Of India
0
24 June 2005
Ing Vyasya Bank Ltd.
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-13022021_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form PAS-6-30072020_signed
Optional Attachment-(1)-30072020
Evidence of cessation;-22042020
Optional Attachment-(1)-22042020
Form DIR-12-22042020_signed
Form DPT-3-11032020-signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-30112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019