Company Information

CIN
Status
Date of Incorporation
03 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ram Milan
Ram Milan
Director/Designated Partner
about 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 2 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Additional Director
over 18 years ago

Past Directors

Anita Gupta
Anita Gupta
Director
over 3 years ago
Ram Parkash Gupta
Ram Parkash Gupta
Director
over 15 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 15 years ago
Aman Gupta
Aman Gupta
Director
over 15 years ago
Rashmi Grover
Rashmi Grover
Director
over 20 years ago
Vikas Grover
Vikas Grover
Director
over 20 years ago

Charges

5 Crore
30 November 2018
Oriental Bank Of Commerce
5 Crore
13 August 2015
Oriental Bank Of Commerce
7 Crore
29 August 2020
Punjab National Bank
50 Lak
12 June 2023
Axis Bank Limited
0
05 April 2022
Others
0
10 November 2021
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
29 August 2020
Others
0
13 August 2015
Others
0
12 June 2023
Axis Bank Limited
0
05 April 2022
Others
0
10 November 2021
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
29 August 2020
Others
0
13 August 2015
Others
0

Documents

Form CHG-1-01092020_signed
Optional Attachment-(2)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-31082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form MGT-7-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Form CHG-1-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Instrument(s) of creation or modification of charge;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-04062018
Form CHG-4-04062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-10122016
Form AOC-4-10122016_signed