Company Information

CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
912,300
Authorised Capital
1,500,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Wholetime Director
about 7 years ago
Rekha Gupta
Rekha Gupta
Wholetime Director
about 7 years ago
Sundeep Kumar Sharma
Sundeep Kumar Sharma
Wholetime Director
over 11 years ago
Roopali Sharma
Roopali Sharma
Wholetime Director
over 11 years ago

Charges

0
04 January 2019
Bank Of Maharashtra
6 Lak
20 November 2015
State Bank Of India
8 Lak
04 January 2019
Others
0
20 November 2015
State Bank Of India
0
04 January 2019
Others
0
20 November 2015
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Form DPT-3-20062019
Form DPT-3-19062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Optional Attachment-(1)-22012019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Form MGT-7-10102018_signed
List of share holders, debenture holders;-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018