Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
4,307,000
Authorised Capital
5,000,000

Directors

Mani Gupta
Mani Gupta
Director/Designated Partner
over 2 years ago
Sudha Gupta
Sudha Gupta
Director/Designated Partner
over 2 years ago
Davesh Pant
Davesh Pant
Director/Designated Partner
about 3 years ago
Anand Bansal
Anand Bansal
Director
about 23 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
about 23 years ago

Past Directors

Devendra .
Devendra .
Director
over 17 years ago

Charges

0
06 July 2015
Kotak Mahindra Bank Limited
10 Crore
23 April 2013
Csl Capital Private Limited
5 Crore
23 April 2013
Csl Capital Private Limited
0
06 July 2015
Kotak Mahindra Bank Limited
0
23 April 2013
Csl Capital Private Limited
0
06 July 2015
Kotak Mahindra Bank Limited
0
23 April 2013
Csl Capital Private Limited
0
06 July 2015
Kotak Mahindra Bank Limited
0
23 April 2013
Csl Capital Private Limited
0
06 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form AOC-4-20092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form INVESTOR COMPLAINT-18092020
Identity Proof-18092020
Form ADT-1-21032020_signed
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form MGT-14-30082017-signed
Altered memorandum of association-26082017
Optional Attachment-(2)-26082017
Altered articles of association-26082017
Optional Attachment-(1)-26082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
Letter of the charge holder stating that the amount has been satisfied-17082017