Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,660,300
Authorised Capital
20,000,000
Directors
Mayank Sheel Jayant
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhagwan Dass Gupta
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Supriya Jindal
Director
about 7 years ago
about 7 years ago
Chitra Gupta
Director
over 32 years ago
over 32 years ago
Charges
28 March 2018
Karnataka Bank Ltd.
30 Lak
08 September 2014
Karnataka Bank Ltd.
2 Crore
30 January 2008
Axis Bank Ltd.
1 Crore
30 January 2008
Axis Bank Limited
2 Crore
16 July 2004
Karnataka Bank Limited
2 Crore
18 April 2007
Karnataka Bank Ltd
1 Crore
23 July 2020
Karnataka Bank Ltd.
31 Lak
08 September 2014
Karnataka Bank Ltd.
0
28 March 2018
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
30 January 2008
Axis Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
18 April 2007
Karnataka Bank Ltd
0
30 January 2008
Axis Bank Ltd.
0
08 September 2014
Karnataka Bank Ltd.
0
28 March 2018
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
30 January 2008
Axis Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
18 April 2007
Karnataka Bank Ltd
0
30 January 2008
Axis Bank Ltd.
0
08 September 2014
Karnataka Bank Ltd.
0
28 March 2018
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
30 January 2008
Axis Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
18 April 2007
Karnataka Bank Ltd
0
30 January 2008
Axis Bank Ltd.
0
08 September 2014
Karnataka Bank Ltd.
0
28 March 2018
Karnataka Bank Ltd.
0
23 July 2020
Karnataka Bank Ltd.
0
30 January 2008
Axis Bank Limited
0
16 July 2004
Karnataka Bank Limited
0
18 April 2007
Karnataka Bank Ltd
0
30 January 2008
Axis Bank Ltd.
0
Documents
Form DPT-3-11032021-signed
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-26122020
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Auditor?s certificate-28092020
Form DPT-3-24092020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MSME FORM I-23072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
