Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Mehta
Amit Mehta
Director/Designated Partner
about 2 years ago
Jagdish Chander Gupta
Jagdish Chander Gupta
Director/Designated Partner
about 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago
Ashu Gupta
Ashu Gupta
Director/Designated Partner
almost 7 years ago
Baldev Raj Wadhwa
Baldev Raj Wadhwa
Director/Designated Partner
almost 7 years ago
Piyush Singhal
Piyush Singhal
Additional Director
almost 8 years ago

Past Directors

Sumer Chand Garg
Sumer Chand Garg
Director
over 30 years ago

Charges

28 Lak
22 December 2006
Punjab National Bank
20 Lak
11 December 2020
Hdfc Bank Limited
8 Lak
30 March 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
22 December 2006
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
22 December 2006
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-29122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Form DIR-12-13012019_signed
Notice of resignation;-27122018
Optional Attachment-(2)-27122018
Evidence of cessation;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-08112018_signed
Optional Attachment-(1)-02112018
Form DIR-12-18042018_signed
Notice of resignation;-18042018