Company Information
CIN
Status
Date of Incorporation
16 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,971,000
Authorised Capital
3,500,000
Directors
Pooja Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vijender Pal Jain
Director
almost 36 years ago
almost 36 years ago
Vikas Goel
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
27 March 2017
Union Bank Of India
10 Lak
21 March 2012
Union Bank Of India Ssi Branch
25 Lak
12 January 2011
Union Bank Of India
62 Lak
15 November 2010
Union Bank Of India
85 Lak
25 September 2009
Union Bank Of India
37 Lak
31 March 2009
Union Bank Of India
46 Lak
31 March 2009
Union Bank Of India
64 Lak
04 October 2005
Union Bank Of India
14 Lak
04 October 2005
Union Bank Of India
5 Lak
04 October 2005
Union Bank Of India
5 Lak
13 December 2007
Oriental Bank Of Commerce
59 Crore
05 March 2021
The Karur Vysya Bank Limited
5 Lak
24 June 2020
Union Bank Of India
6 Lak
24 June 2020
Union Bank Of India
13 Lak
27 March 2017
Others
0
24 June 2020
Others
0
24 June 2020
Others
0
05 March 2021
Others
0
04 October 2005
Union Bank Of India
0
31 March 2009
Others
0
31 March 2009
Union Bank Of India
0
25 September 2009
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
12 January 2011
Union Bank Of India
0
21 March 2012
Union Bank Of India Ssi Branch
0
04 October 2005
Union Bank Of India
0
04 October 2005
Union Bank Of India
0
13 December 2007
Oriental Bank Of Commerce
0
27 March 2017
Others
0
24 June 2020
Others
0
24 June 2020
Others
0
05 March 2021
Others
0
04 October 2005
Union Bank Of India
0
31 March 2009
Others
0
31 March 2009
Union Bank Of India
0
25 September 2009
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
12 January 2011
Union Bank Of India
0
21 March 2012
Union Bank Of India Ssi Branch
0
04 October 2005
Union Bank Of India
0
04 October 2005
Union Bank Of India
0
13 December 2007
Oriental Bank Of Commerce
0
27 March 2017
Others
0
24 June 2020
Others
0
24 June 2020
Others
0
05 March 2021
Others
0
04 October 2005
Union Bank Of India
0
31 March 2009
Others
0
31 March 2009
Union Bank Of India
0
25 September 2009
Union Bank Of India
0
15 November 2010
Union Bank Of India
0
12 January 2011
Union Bank Of India
0
21 March 2012
Union Bank Of India Ssi Branch
0
04 October 2005
Union Bank Of India
0
04 October 2005
Union Bank Of India
0
13 December 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16032021-signed
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-21102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-01072019
Form MGT-7-07012019_signed
Form AOC-4-07012019_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 ADT-1-21092018_signed
Form ADT-1-07092018_signed
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-27082018
Copy of resolution passed by the company-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Copy of written consent given by auditor-27082018
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
