Company Information

CIN
Status
Date of Incorporation
14 October 1991
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

Prashant Gupta
Prashant Gupta
Director/Designated Partner
over 2 years ago
Udai Bir Singh
Udai Bir Singh
Director/Designated Partner
about 27 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
about 34 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 26 years ago

Charges

0
27 August 2020
Icici Bank Limited
1 Crore
31 October 2020
Profectus Capital Private Limited
65 Lak
31 October 2020
Others
0
27 August 2020
Others
0
31 October 2020
Others
0
27 August 2020
Others
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form MGT-14-20072020-signed
Form PAS-3-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Acknowledgement received from company-10012020
Form DIR-11-10012020_signed
Proof of dispatch-10012020
Notice of resignation filed with the company-10012020
Form SH-7-08012020-signed
Form MGT-14-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy of the resolution for alteration of capital;-31122019
Altered memorandum of assciation;-31122019
Altered memorandum of association-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed