Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
16,200,000
Authorised Capital
20,000,000

Directors

Avadh Khemka
Avadh Khemka
Director/Designated Partner
over 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Gian Prakash Gupta
Gian Prakash Gupta
Director/Designated Partner
about 17 years ago

Past Directors

Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Director
about 19 years ago

Charges

3 Crore
06 August 2018
Union Bank Of India Limited
10 Lak
03 February 2007
Union Bank Of India
3 Crore
14 March 2005
Union Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
06 August 2018
Others
0
03 February 2007
Others
0
14 March 2005
Union Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
06 August 2018
Others
0
03 February 2007
Others
0
14 March 2005
Union Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
06 August 2018
Others
0
03 February 2007
Others
0
14 March 2005
Union Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
06 August 2018
Others
0
03 February 2007
Others
0
14 March 2005
Union Bank Of India
0

Documents

Form PAS-6-12042021_signed
Form MGT-14-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-26022021-signed
Form PAS-6-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter for extension of AGM;-17112020
Optional Attachment-(1)-25092020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019