Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Asha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
31 July 2017
Hdfc Bank Limited
3 Crore
27 December 2013
Kotak Mahindra Bank Limited
3 Crore
20 February 2001
Bharat Overseas Bank Ltd.
7 Lak
08 August 2000
Indian Overseas Bank
1 Crore
31 July 2017
Hdfc Bank Limited
0
27 December 2013
Others
0
08 August 2000
Indian Overseas Bank
0
20 February 2001
Bharat Overseas Bank Ltd.
0
31 July 2017
Hdfc Bank Limited
0
27 December 2013
Others
0
08 August 2000
Indian Overseas Bank
0
20 February 2001
Bharat Overseas Bank Ltd.
0
Documents
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-26062019
Form ADT-1-04062019_signed
-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-28092017
Optional Attachment-(1)-28092017
