Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 9 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
over 9 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director
about 13 years ago
Ankur Jain
Ankur Jain
Director
over 29 years ago

Charges

17 Crore
15 November 2017
Punjab National Bank
53 Lak
17 March 2017
Punjab National Bank
6 Crore
26 October 2016
Punjab National Bank
4 Crore
06 May 2010
Punjab National Bank
3 Crore
06 March 2009
Punjab National Bank
1 Crore
15 September 1998
Syndicate Bank
10 Lak
22 July 2020
Punjab National Bank
72 Lak
26 October 2016
Others
0
17 March 2017
Others
0
15 November 2017
Others
0
22 July 2020
Others
0
06 March 2009
Punjab National Bank
0
06 May 2010
Punjab National Bank
0
15 September 1998
Syndicate Bank
0
26 October 2016
Others
0
17 March 2017
Others
0
15 November 2017
Others
0
22 July 2020
Others
0
06 March 2009
Punjab National Bank
0
06 May 2010
Punjab National Bank
0
15 September 1998
Syndicate Bank
0
26 October 2016
Others
0
17 March 2017
Others
0
15 November 2017
Others
0
22 July 2020
Others
0
06 March 2009
Punjab National Bank
0
06 May 2010
Punjab National Bank
0
15 September 1998
Syndicate Bank
0
26 October 2016
Others
0
17 March 2017
Others
0
15 November 2017
Others
0
22 July 2020
Others
0
06 March 2009
Punjab National Bank
0
06 May 2010
Punjab National Bank
0
15 September 1998
Syndicate Bank
0
26 October 2016
Others
0
17 March 2017
Others
0
15 November 2017
Others
0
22 July 2020
Others
0
06 March 2009
Punjab National Bank
0
06 May 2010
Punjab National Bank
0
15 September 1998
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-26102020
Auditor?s certificate-22092020
Form DPT-3-28082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-08072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Instrument(s) of creation or modification of charge;-14122017
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017