Company Information

CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
12,314,290
Authorised Capital
60,000,000

Directors

Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Bhavna Banerjee .
Bhavna Banerjee .
Director/Designated Partner
over 8 years ago
Sanjay Johri
Sanjay Johri
Director/Designated Partner
over 8 years ago
Sangeeta Rai Gupta
Sangeeta Rai Gupta
Director
about 15 years ago
Anil Rai Gupta
Anil Rai Gupta
Director
over 16 years ago
Vinod Gupta
Vinod Gupta
Director
over 17 years ago
Surjit Kumar Gupta
Surjit Kumar Gupta
Director
over 17 years ago
Ameet Kumar Gupta
Ameet Kumar Gupta
Director
over 23 years ago

Past Directors

Sushil Singhal
Sushil Singhal
Additional Director
over 9 years ago
Rakesh Mehrotra
Rakesh Mehrotra
Director
about 23 years ago
Qimat Rai Gupta
Qimat Rai Gupta
Director
over 23 years ago

Charges

0
12 October 2007
Idbi Limited
2 Crore
05 December 1984
State Bank Of India
27 Crore
12 July 2007
Abn Amro Bank N.v
11 Crore
31 May 2006
Abn Amro Bank
11 Crore
12 October 2007
Idbi Limited
0
05 December 1984
State Bank Of India
0
31 May 2006
Abn Amro Bank
0
12 July 2007
Abn Amro Bank N.v
0
12 October 2007
Idbi Limited
0
05 December 1984
State Bank Of India
0
31 May 2006
Abn Amro Bank
0
12 July 2007
Abn Amro Bank N.v
0
12 October 2007
Idbi Limited
0
05 December 1984
State Bank Of India
0
31 May 2006
Abn Amro Bank
0
12 July 2007
Abn Amro Bank N.v
0

Documents

Form INC-28-01052019-signed
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form MGT-14-25062018_signed
Optional Attachment-(1)-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form MGT-7-12092017_signed
List of share holders, debenture holders;-11092017
Form DIR-12-21082017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form DIR-12-19082017_signed
Form AOC-4-19082017_signed
Proof of dispatch-07032017
Notice of resignation filed with the company-07032017
Acknowledgement received from company-07032017
Notice of resignation;-07032017
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form DIR-11-07032017_signed
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Optional Attachment-(2)-12012017