Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000
Directors
Manish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vani Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Chajju Ram Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
29 October 2015
Andhra Bank
2 Crore
22 September 2014
Andhra Bank
2 Crore
22 September 2014
Andhra Bank
45 Lak
22 September 2014
Andhra Bank
95 Lak
22 September 2014
Andhra Bank
1 Crore
04 February 2008
Bank Of India
1 Crore
04 February 2008
Bank Of India
1 Crore
16 December 2011
Bank Of India
1 Crore
05 January 2010
Bank Of India
2 Crore
14 July 2009
Small Industries Development Bank Of India
1 Crore
25 June 2020
Union Bank Of India
56 Lak
06 February 2023
Others
0
24 March 2022
Others
0
25 June 2020
Others
0
05 January 2010
Bank Of India
0
22 September 2014
Andhra Bank
0
22 September 2014
Andhra Bank
0
04 February 2008
Bank Of India
0
14 July 2009
Small Industries Development Bank Of India
0
29 October 2015
Andhra Bank
0
16 December 2011
Bank Of India
0
22 September 2014
Andhra Bank
0
22 September 2014
Andhra Bank
0
04 February 2008
Bank Of India
0
06 February 2023
Others
0
24 March 2022
Others
0
25 June 2020
Others
0
05 January 2010
Bank Of India
0
22 September 2014
Andhra Bank
0
22 September 2014
Andhra Bank
0
04 February 2008
Bank Of India
0
14 July 2009
Small Industries Development Bank Of India
0
29 October 2015
Andhra Bank
0
16 December 2011
Bank Of India
0
22 September 2014
Andhra Bank
0
22 September 2014
Andhra Bank
0
04 February 2008
Bank Of India
0
06 February 2023
Others
0
24 March 2022
Others
0
25 June 2020
Others
0
05 January 2010
Bank Of India
0
22 September 2014
Andhra Bank
0
22 September 2014
Andhra Bank
0
04 February 2008
Bank Of India
0
14 July 2009
Small Industries Development Bank Of India
0
29 October 2015
Andhra Bank
0
16 December 2011
Bank Of India
0
22 September 2014
Andhra Bank
0
22 September 2014
Andhra Bank
0
04 February 2008
Bank Of India
0
Documents
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-27082020-signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-12072019
Form MSME FORM I-01062019_signed
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
