Company Information
CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,365,700
Authorised Capital
4,000,000
Directors
Sandeep Pengoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Prakash Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
25 November 2004
State Bank Of India
5 Crore
17 December 2002
State Bank Hyderabad
3 Lak
05 February 2003
State Bank Of Hyderabad
15 Lak
25 November 2004
State Bank Of India
0
04 February 2022
Hdfc Bank Limited
0
05 February 2003
State Bank Of Hyderabad
0
17 December 2002
State Bank Hyderabad
0
25 November 2004
State Bank Of India
0
04 February 2022
Hdfc Bank Limited
0
05 February 2003
State Bank Of Hyderabad
0
17 December 2002
State Bank Hyderabad
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-25082020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-14122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-11092018_signed
Form MGT-14-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-01092018-signed
Optional Attachment-(1)-24082018
Resignation letter-24082018
Form CHG-1-14052018_signed
Instrument(s) of creation or modification of charge;-14052018
