Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,715,930
Authorised Capital
10,000,000

Directors

Ashu Gupta
Ashu Gupta
Director/Designated Partner
over 2 years ago
Amit Bansal
Amit Bansal
Director/Designated Partner
over 4 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Beneficial Owner
over 6 years ago
Gupta Manish
Gupta Manish
Beneficial Owner
over 6 years ago
Lalit Bansal
Lalit Bansal
Director
over 11 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
about 21 years ago

Past Directors

Devinder Kumar Gupta
Devinder Kumar Gupta
Director
about 21 years ago
Navnitya Parkash Goyal
Navnitya Parkash Goyal
Director
about 21 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 21 years ago
Surya Kant
Surya Kant
Director
about 21 years ago

Charges

5 Crore
29 June 2018
Hdfc Bank Limited
5 Crore
14 May 2015
Rbl Bank Limited
3 Crore
16 July 2013
Dena Bank
4 Crore
12 June 2008
Vijaya Bank
4 Crore
24 December 2004
Vijaya Bank
7 Crore
29 June 2018
Hdfc Bank Limited
0
24 December 2004
Vijaya Bank
0
14 May 2015
Rbl Bank Limited
0
12 June 2008
Vijaya Bank
0
16 July 2013
Dena Bank
0
29 June 2018
Hdfc Bank Limited
0
24 December 2004
Vijaya Bank
0
14 May 2015
Rbl Bank Limited
0
12 June 2008
Vijaya Bank
0
16 July 2013
Dena Bank
0
29 June 2018
Hdfc Bank Limited
0
24 December 2004
Vijaya Bank
0
14 May 2015
Rbl Bank Limited
0
12 June 2008
Vijaya Bank
0
16 July 2013
Dena Bank
0

Documents

Form DPT-3-25012021-signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Directors report as per section 134(3)-20112020
Copy of MGT-8-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-16102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-19092020
Form DPT-3-11092020-signed
Optional Attachment-(4)-14072020
Optional Attachment-(5)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Declaration under section 90-01082019