Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,977,000
Authorised Capital
3,000,000
Directors
Priyanka Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhvi Bansal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chhatar Singh Banthia
Director
almost 20 years ago
almost 20 years ago
Naresh Chand Sharma
Director
almost 26 years ago
almost 26 years ago
Charges
31 October 2009
State Bank Of India
40 Crore
31 October 2009
State Bank Of India
0
31 October 2009
State Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Auditor?s certificate-01102020
Form DPT-3-21092020-signed
Form DPT-3-18092020-signed
Form PAS-3-06032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Form MGT-14-18022020-signed
Form SH-7-15022020-signed
Copy of the resolution for alteration of capital;-12022020
Optional Attachment-(1)-12022020
Altered articles of association;-12022020
Altered memorandum of assciation;-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Altered memorandum of association-08022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-24112019_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
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
