Company Information

CIN
Status
Date of Incorporation
29 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,110,000
Authorised Capital
45,000,000

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 12 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 12 years ago

Charges

7 Crore
07 August 2018
Shivalik Merrcantile Co-operative Bank Ltd
43 Lak
28 December 2017
Shivalik Mercantile Co Operative Bank Ltd
6 Crore
07 August 2018
Others
0
28 December 2017
Others
0
07 August 2018
Others
0
28 December 2017
Others
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
List of share holders, debenture holders;-05112019
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-23102019
Form DPT-3-24062019
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-02112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180924
Instrument(s) of creation or modification of charge;-22092018
Optional Attachment-(2)-22092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180127