Company Information
CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Subhash Gupta
Director
almost 3 years ago
almost 3 years ago
Aditya Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjay Gupta
Director
over 24 years ago
over 24 years ago
Charges
26 February 2018
Bank Of Baroda
7 Crore
27 February 2017
Hdfc Bank Limited
3 Crore
07 March 2008
Bank Of Baroda
4 Crore
14 December 2005
Bank Of Baroda
4 Crore
17 March 2010
Bank Of Baroda
12 Lak
24 November 2001
Canara Bank
12 Lak
24 November 2001
Canara Bank
22 Lak
24 July 2020
Bank Of Baroda
86 Lak
26 February 2018
Others
0
30 December 2021
Others
0
24 July 2020
Others
0
27 February 2017
Hdfc Bank Limited
0
17 March 2010
Bank Of Baroda
0
24 November 2001
Canara Bank
0
14 December 2005
Bank Of Baroda
0
24 November 2001
Canara Bank
0
07 March 2008
Bank Of Baroda
0
26 February 2018
Others
0
30 December 2021
Others
0
24 July 2020
Others
0
27 February 2017
Hdfc Bank Limited
0
17 March 2010
Bank Of Baroda
0
24 November 2001
Canara Bank
0
14 December 2005
Bank Of Baroda
0
24 November 2001
Canara Bank
0
07 March 2008
Bank Of Baroda
0
Documents
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form DPT-3-29092020-signed
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-19072019
Optional Attachment-(1)-20062019
Form CHG-1-20062019_signed
Optional Attachment-(2)-20062019
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Letter of the charge holder stating that the amount has been satisfied-11102018
