Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,273,500
Authorised Capital
7,500,000
Directors
Shweta Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushila Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Radhey Shyam Gupta
Director
over 21 years ago
over 21 years ago
Charges
08 December 2006
Oriental Bank Of Commerce
1 Crore
08 December 2006
Oriental Bank Of Commerce Ltd.
2 Crore
05 October 2006
State Bank Of Bikaner & Jaipur
6 Lak
06 August 2010
Ing Vysya Bank Limited
12 Crore
10 August 2010
Ing Vysya Bank Limited
12 Crore
20 August 2004
State Bank Of Bikaner & Jaipur
1 Crore
08 December 2006
Oriental Bank Of Commerce Ltd.
0
20 August 2004
State Bank Of Bikaner & Jaipur
0
08 December 2006
Oriental Bank Of Commerce
0
10 August 2010
Ing Vysya Bank Limited
0
06 August 2010
Ing Vysya Bank Limited
0
05 October 2006
State Bank Of Bikaner & Jaipur
0
08 December 2006
Oriental Bank Of Commerce Ltd.
0
20 August 2004
State Bank Of Bikaner & Jaipur
0
08 December 2006
Oriental Bank Of Commerce
0
10 August 2010
Ing Vysya Bank Limited
0
06 August 2010
Ing Vysya Bank Limited
0
05 October 2006
State Bank Of Bikaner & Jaipur
0
08 December 2006
Oriental Bank Of Commerce Ltd.
0
20 August 2004
State Bank Of Bikaner & Jaipur
0
08 December 2006
Oriental Bank Of Commerce
0
10 August 2010
Ing Vysya Bank Limited
0
06 August 2010
Ing Vysya Bank Limited
0
05 October 2006
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-29122020
Form DPT-3-16092020-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of MGT-8-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form CHG-4-22042018_signed
Letter of the charge holder stating that the amount has been satisfied-22042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180422
Form MGT-7-09122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
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
Copy of MGT-8-26112016
