Company Information

CIN
Status
Date of Incorporation
24 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
911,700
Authorised Capital
1,000,000

Directors

Rohini Kumar Gupta
Rohini Kumar Gupta
Director/Designated Partner
over 2 years ago
Yash Dugar
Yash Dugar
Director/Designated Partner
over 2 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
almost 3 years ago
Rajesh Kathotia
Rajesh Kathotia
Director/Designated Partner
about 33 years ago

Charges

1 Crore
01 November 2019
Hdb Financial Services Limited
1 Crore
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0
01 November 2019
Others
0

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form PAS-6-11122020_signed
Form MGT-14-28092020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Instrument(s) of creation or modification of charge;-09112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191109
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed