Company Information
CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,400,000
Directors
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjana Gupta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Mahendar Kumar Goyal
Director
about 21 years ago
about 21 years ago
Jugal Kishor Aggarwal
Director
about 21 years ago
about 21 years ago
Charges
08 June 2017
Karnataka Bank Ltd.
15 Crore
06 February 2006
Jammu And Kashmir Bank Limited
40 Lak
25 August 2007
Punjab National Bank
10 Crore
06 February 2006
Jammu And Kashmir Bank Limited
0
08 June 2017
Karnataka Bank Ltd.
0
25 August 2007
Punjab National Bank
0
06 February 2006
Jammu And Kashmir Bank Limited
0
08 June 2017
Karnataka Bank Ltd.
0
25 August 2007
Punjab National Bank
0
06 February 2006
Jammu And Kashmir Bank Limited
0
08 June 2017
Karnataka Bank Ltd.
0
25 August 2007
Punjab National Bank
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-05072017
Form CHG-1-05072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Letter of the charge holder stating that the amount has been satisfied-23072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160723
