Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,371,390
Authorised Capital
50,000,000
Directors
Neelam Gupta
Director
over 7 years ago
over 7 years ago
Shantanu Srivastava
Director
over 30 years ago
over 30 years ago
Charges
17 August 2019
Bank Of India
4 Lak
02 September 2013
Bank Of India
10 Lak
29 May 2012
Icici Bank Limited
50 Lak
28 October 2009
Bank Of India
10 Lak
17 October 2008
Bank Of India
5 Lak
17 October 2008
Bank Of India
3 Crore
17 October 2008
Bank Of India
1 Crore
17 October 2008
Bank Of India
6 Crore
16 April 2005
Bank Of India
3 Lak
26 May 2003
Bank Of India
75 Lak
27 September 2002
Bank Of India
10 Lak
21 March 2001
Bank Of India
70 Lak
30 November 1996
Bank Of India
10 Lak
Documents
Form DPT-3-08122020-signed
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-16012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-04052018_signed
Optional Attachment-(1)-03052018
Optional Attachment-(3)-03052018
