Company Information

CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Satyender Kumar
Satyender Kumar
Director/Designated Partner
about 32 years ago

Past Directors

Shubhi Gupta
Shubhi Gupta
Director
about 15 years ago

Charges

3 Crore
13 June 2019
State Bank Of India
3 Crore
03 September 2008
Andhra Bank
1 Crore
28 March 2003
Andhra Bank
50 Lak
29 August 2016
Andhra Bank
50 Lak
29 September 2016
Andhra Bank
50 Lak
29 August 2016
Others
0
29 September 2016
Others
0
13 June 2019
Others
0
03 September 2008
Andhra Bank
0
28 March 2003
Andhra Bank
0
27 September 2023
Axis Bank Limited
0
29 August 2016
Others
0
29 September 2016
Others
0
13 June 2019
Others
0
03 September 2008
Andhra Bank
0
28 March 2003
Andhra Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-11082020-signed
Form ADT-1-18062020_signed
Copy of the intimation sent by company-18062020
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Form ADT-3-15062020_signed
Resignation letter-12062020
Form ADT-1-05022020_signed
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed