Company Information
CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Kamayani Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Prem Gupta Lata
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Charges
03 September 2007
State Bank Of India
97 Lak
25 February 2010
Rajasthan Financial Corporation
3 Crore
03 September 2007
State Bank Of India
0
25 February 2010
Rajasthan Financial Corporation
0
03 September 2007
State Bank Of India
0
25 February 2010
Rajasthan Financial Corporation
0
03 September 2007
State Bank Of India
0
25 February 2010
Rajasthan Financial Corporation
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-18112020_signed
Resignation letter-17112020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(4)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Optional Attachment-(1)-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Form DPT-3-05082020-signed
Form MSME FORM I-29112019_signed
Form ADT-1-29122019_signed
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019
