Company Information
CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,248,140
Authorised Capital
10,000,000
Directors
Meenakshi Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sugan Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Chander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Isha Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Gupta Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sanjay Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Hari Gupta Prakash
Director
about 11 years ago
about 11 years ago
Pratyaksh Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
21 September 2013
Canara Bank
5 Crore
28 January 2014
Canara Bank
4 Lak
28 June 2021
Canara Bank
45 Lak
30 June 2020
Canara Bank
90 Lak
24 September 2021
Canara Bank
0
28 June 2021
Others
0
21 September 2013
Canara Bank
0
30 June 2020
Canara Bank
0
28 January 2014
Canara Bank
0
24 September 2021
Canara Bank
0
28 June 2021
Others
0
21 September 2013
Canara Bank
0
30 June 2020
Canara Bank
0
28 January 2014
Canara Bank
0
24 September 2021
Canara Bank
0
28 June 2021
Others
0
21 September 2013
Canara Bank
0
30 June 2020
Canara Bank
0
28 January 2014
Canara Bank
0
24 September 2021
Canara Bank
0
28 June 2021
Others
0
21 September 2013
Canara Bank
0
30 June 2020
Canara Bank
0
28 January 2014
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Directors report as per section 134(3)-13052020
List of share holders, debenture holders;-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form DIR-12-13052020_signed
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Form ADT-3-17092019_signed
Resignation letter-12092019
Form DIR-12-15052019_signed
Notice of resignation;-13052019
Interest in other entities;-13052019
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form MGT-14-05022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190205
Altered memorandum of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(3)-01022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form MGT-14-17012019-signed
Form PAS-3-14012019_signed
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
