Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,636,300
Authorised Capital
5,500,000

Directors

Dina Nath Gupta
Dina Nath Gupta
Director/Designated Partner
over 2 years ago
Amit Mohan Jindal
Amit Mohan Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Anrudh Dewan
Anrudh Dewan
Director
over 25 years ago
Sukh Raj
Sukh Raj
Director
over 29 years ago

Charges

0
22 April 1997
Unioin Bank Of India
15 Lak
06 May 1997
Unioin Bank Of India
10 Lak
27 March 1998
Unioin Bank Of India
0
22 April 1997
Unioin Bank Of India
0
27 March 1998
Unioin Bank Of India
0
06 May 1997
Unioin Bank Of India
0
22 April 1997
Unioin Bank Of India
0
27 March 1998
Unioin Bank Of India
0
06 May 1997
Unioin Bank Of India
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form INC-22-03012017_signed
Copy of board resolution authorizing giving of notice-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Letter of the charge holder stating that the amount has been satisfied-03012017
Form CHG-4-03012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170103
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed