Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Raghav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Reema Shailesh Bhandari
Director
about 29 years ago
about 29 years ago
Charges
16 December 2010
Axis Bank Ltd.
2 Crore
16 May 2006
Small Industries Development Bank Of India (sidbi)
6 Crore
28 August 2004
Bank Of Punjab Limited
2 Crore
29 June 2022
Hdfc Bank Limited
0
28 August 2004
Bank Of Punjab Limited
0
16 December 2010
Axis Bank Ltd.
0
16 May 2006
Small Industries Development Bank Of India (sidbi)
0
29 June 2022
Hdfc Bank Limited
0
28 August 2004
Bank Of Punjab Limited
0
16 December 2010
Axis Bank Ltd.
0
16 May 2006
Small Industries Development Bank Of India (sidbi)
0
29 June 2022
Hdfc Bank Limited
0
28 August 2004
Bank Of Punjab Limited
0
16 December 2010
Axis Bank Ltd.
0
16 May 2006
Small Industries Development Bank Of India (sidbi)
0
29 June 2022
Hdfc Bank Limited
0
28 August 2004
Bank Of Punjab Limited
0
16 December 2010
Axis Bank Ltd.
0
16 May 2006
Small Industries Development Bank Of India (sidbi)
0
29 June 2022
Hdfc Bank Limited
0
28 August 2004
Bank Of Punjab Limited
0
16 December 2010
Axis Bank Ltd.
0
16 May 2006
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DPT-3-01032021-signed
Form PAS-6-07012021_signed
Form PAS-6-06012021_signed
Form PAS-6-31122020
Form DPT-3-10122020-signed
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Notice of resignation;-17052019
Interest in other entities;-17052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
