Company Information
CIN
Status
Date of Incorporation
14 June 1995
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
2,500,000
Directors
Kamal Kant Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Kamlesh Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Brij Mohan Gupta
Alternate Director
over 16 years ago
over 16 years ago
Madan Mohan Gupta
Director
almost 24 years ago
almost 24 years ago
Charges
02 November 2010
Canara Bank
2 Lak
27 April 2010
Canara Bank
40 Lak
27 April 2010
Canara Bank
30 Lak
02 July 1997
Canara Bank
4 Lak
27 April 2010
Canara Bank
0
27 April 2010
Canara Bank
0
02 November 2010
Canara Bank
0
02 July 1997
Canara Bank
0
27 April 2010
Canara Bank
0
27 April 2010
Canara Bank
0
02 November 2010
Canara Bank
0
02 July 1997
Canara Bank
0
Documents
Form AOC-4-25112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Evidence of cessation;-09062019
Optional Attachment-(1)-09062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Form DIR-12-09062019_signed
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-3-07052018-signed
Form ADT-1-24042018_signed
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Form MGT-7-22042018_signed
List of share holders, debenture holders;-16042018
Resignation letter-09042018
Directors report as per section 134(3)-08032018
