Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ajay .
Director/Designated Partner
about 2 years ago
about 2 years ago
Nimit Gupta
Director
about 4 years ago
about 4 years ago
Amrish Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Deepak Kumar
Director
over 20 years ago
over 20 years ago
Past Directors
Vinod Chopra Dewan
Director
about 15 years ago
about 15 years ago
Vijay Kumar Gupta
Director
over 20 years ago
over 20 years ago
Charges
30 May 2011
Uco Bank
91 Crore
19 January 2010
Uco Bank
50 Crore
19 January 2010
Uco Bank
0
30 May 2011
Uco Bank
0
19 January 2010
Uco Bank
0
30 May 2011
Uco Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-01122020-signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Interest in other entities;-21122018
Evidence of cessation;-21122018
Notice of resignation;-21122018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
