Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,700,000
Authorised Capital
50,000,000

Directors

Rachit Gupta
Rachit Gupta
Director/Designated Partner
about 2 years ago
Rahul Grover
Rahul Grover
Director/Designated Partner
about 2 years ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 2 years ago
Satya Narayan Hanswal
Satya Narayan Hanswal
Director/Designated Partner
over 2 years ago
Daleep Singh Rana
Daleep Singh Rana
Director/Designated Partner
over 2 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
over 6 years ago
Parag Gupta
Parag Gupta
Director
about 14 years ago
Rajinder Prasad Singhal
Rajinder Prasad Singhal
Director
over 29 years ago

Past Directors

Kanhaiya Lal Jangid
Kanhaiya Lal Jangid
Director
about 4 years ago
Gaurav Garg
Gaurav Garg
Director
almost 6 years ago
Pulkit Garg
Pulkit Garg
Director
almost 6 years ago
Rajesh Kaushik
Rajesh Kaushik
Director
about 14 years ago
Gaurav Sharma
Gaurav Sharma
Additional Director
about 15 years ago
Manu Gupta
Manu Gupta
Additional Director
about 15 years ago
Jai Prakash Singhal
Jai Prakash Singhal
Director
over 29 years ago

Charges

0
17 July 2002
State Bank Of Mysore
17 Crore
25 May 2001
State Bank Of Mysore
4 Crore
02 July 2002
State Bank Of Mysore
12 Crore
02 July 2002
State Bank Of Mysore
0
17 July 2002
State Bank Of Mysore
0
25 May 2001
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
17 July 2002
State Bank Of Mysore
0
25 May 2001
State Bank Of Mysore
0
02 July 2002
State Bank Of Mysore
0
17 July 2002
State Bank Of Mysore
0
25 May 2001
State Bank Of Mysore
0

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(1)-24112020
Copy of board resolution authorizing giving of notice-24112020
Form DIR-12-25052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form AOC-4(XBRL)-11012020_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(2)-16102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form DIR-12-31102018_signed
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018