Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Jindal
Director/Designated Partner
over 7 years ago
over 7 years ago
Saras Jindal
Director/Designated Partner
over 7 years ago
over 7 years ago
Manish Gupta
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
30 July 2019
Punjab & Sind Bank
2 Crore
16 July 2005
Syndicate Bank
11 Lak
08 April 2005
Punjab & Sind Bank
15 Lak
15 September 2021
Punjab & Sind Bank
35 Lak
15 September 2021
Others
0
30 July 2019
Others
0
16 July 2005
Syndicate Bank
0
08 April 2005
Punjab & Sind Bank
0
15 September 2021
Others
0
30 July 2019
Others
0
16 July 2005
Syndicate Bank
0
08 April 2005
Punjab & Sind Bank
0
15 September 2021
Others
0
30 July 2019
Others
0
16 July 2005
Syndicate Bank
0
08 April 2005
Punjab & Sind Bank
0
Documents
Form PAS-3-15052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020
Copy of Board or Shareholders? resolution-15052020
Form PAS-3-08022020_signed
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-30092018_signed
Form ADT-3-25082018-signed
Copy of resolution passed by the company-18082018
