Company Information

CIN
Status
Date of Incorporation
07 June 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 2 years ago
Parul Gupta .
Parul Gupta .
Director/Designated Partner
about 13 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Sunita Sareen
Sunita Sareen
Director
almost 52 years ago

Charges

97 Crore
31 March 2009
Icici Bank Limited
97 Crore
27 July 2006
Icici Bank Limited
8 Crore
31 March 2009
Others
0
27 July 2006
Icici Bank Limited
0
31 March 2009
Others
0
27 July 2006
Icici Bank Limited
0
31 March 2009
Others
0
27 July 2006
Icici Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form ADT-3-07122020_signed
Form ADT-1-07122020_signed
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form MGT-14-04122020_signed
Resignation letter-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-15072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-27062019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Letter of the charge holder stating that the amount has been satisfied-17012019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form ADT-1-15012019_signed
Form MGT-7-11012019_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018