Company Information

CIN
Status
Date of Incorporation
18 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,630,200
Authorised Capital
7,500,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
about 2 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Hari Krishna Gupta
Hari Krishna Gupta
Director
over 25 years ago

Charges

6 Crore
16 November 2013
Bank Of India
6 Crore
24 July 1992
Citi Bank N. A.
34 Lak
28 September 1991
Citi Bank N. A.
15 Lak
24 July 1992
Citi Bank N. A.
0
16 November 2013
Bank Of India
0
28 September 1991
Citi Bank N. A.
0
24 July 1992
Citi Bank N. A.
0
16 November 2013
Bank Of India
0
28 September 1991
Citi Bank N. A.
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-04122019_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-30062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form ADT-3-24032017-signed
Resignation letter-17032017
Form ADT-1-07032017_signed
Copy of written consent given by auditor-06032017
Copy of the intimation sent by company-06032017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016