Company Information

CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,145,200
Authorised Capital
6,000,000

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
almost 16 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Suman Bali
Suman Bali
Additional Director
about 18 years ago

Charges

11 Crore
17 March 2017
Punjab National Bank
6 Crore
27 August 2012
Punjab National Bank
1 Crore
27 August 2012
Punjab National Bank
3 Crore
27 August 1999
Syndicate Bank
50 Lak
28 August 1999
Syndicate Bank
50 Lak
27 August 1999
Syndicate Bank
0
17 March 2017
Others
0
28 August 1999
Syndicate Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
27 August 1999
Syndicate Bank
0
17 March 2017
Others
0
28 August 1999
Syndicate Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
27 August 1999
Syndicate Bank
0
17 March 2017
Others
0
28 August 1999
Syndicate Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
27 August 1999
Syndicate Bank
0
17 March 2017
Others
0
28 August 1999
Syndicate Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
27 August 1999
Syndicate Bank
0
17 March 2017
Others
0
28 August 1999
Syndicate Bank
0
27 August 2012
Punjab National Bank
0
27 August 2012
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
Copy of resolution passed by the company-13102017