Company Information
CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Priti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ved Parkash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Gupta
Director
over 21 years ago
over 21 years ago
Charges
24 November 2006
Punjab National Bank
2 Crore
13 January 2006
Punjab National Bank
15 Lak
17 July 2020
Hdfc Bank Limited
4 Crore
17 July 2020
Hdfc Bank Limited
0
13 January 2006
Punjab National Bank
0
24 November 2006
Punjab National Bank
0
17 July 2020
Hdfc Bank Limited
0
13 January 2006
Punjab National Bank
0
24 November 2006
Punjab National Bank
0
17 July 2020
Hdfc Bank Limited
0
13 January 2006
Punjab National Bank
0
24 November 2006
Punjab National Bank
0
17 July 2020
Hdfc Bank Limited
0
13 January 2006
Punjab National Bank
0
24 November 2006
Punjab National Bank
0
Documents
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Letter of the charge holder stating that the amount has been satisfied-27082020
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form PAS-3-15052020_signed
Optional Attachment-(3)-15052020
Copy of Board or Shareholders? resolution-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
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.-15052020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
