Company Information
CIN
Status
Date of Incorporation
09 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,692,900
Authorised Capital
11,000,000
Directors
Sanjay Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
08 April 2013
Standard Chartered Bank
5 Crore
23 September 2019
Axis Bank Limited
1 Crore
08 April 2013
Others
0
23 September 2019
Axis Bank Limited
0
08 April 2013
Others
0
23 September 2019
Axis Bank Limited
0
08 April 2013
Others
0
23 September 2019
Axis Bank Limited
0
08 April 2013
Others
0
23 September 2019
Axis Bank Limited
0
Documents
Form DPT-3-27102020-signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
