Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,685,250
Authorised Capital
10,000,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
Mahender Kumar Aggarwal
Mahender Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Charges

0
27 March 2001
Citicorp. Finance India Limited
43 Lak
27 March 2001
Citicorp. Finance India Limited
0
27 March 2001
Citicorp. Finance India Limited
0
27 March 2001
Citicorp. Finance India Limited
0

Documents

Form DPT-3-16032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-06122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-13092019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-061215.OCT