Company Information
CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,652,000
Authorised Capital
5,000,000
Directors
Aman Gupta .
Director/Designated Partner
over 14 years ago
over 14 years ago
Sudha Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Kumar Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
01 December 2014
Canara Bank
10 Lak
02 February 1998
Canara Bank
5 Lak
28 January 1998
Haryana State Industrial Dev. Corporation Ltd.
3 Crore
11 April 1997
Canara Bank
18 Lak
06 August 1996
Canara Bank
50 Lak
05 August 1996
Canara Bank
18 Lak
03 July 2020
Canara Bank
9 Lak
03 July 2020
Canara Bank
0
06 August 1996
Others
0
05 August 1996
Canara Bank
0
02 February 1998
Canara Bank
0
11 April 1997
Canara Bank
0
28 January 1998
Haryana State Industrial Dev. Corporation Ltd.
0
01 December 2014
Canara Bank
0
03 July 2020
Canara Bank
0
06 August 1996
Others
0
05 August 1996
Canara Bank
0
02 February 1998
Canara Bank
0
11 April 1997
Canara Bank
0
28 January 1998
Haryana State Industrial Dev. Corporation Ltd.
0
01 December 2014
Canara Bank
0
03 July 2020
Canara Bank
0
06 August 1996
Others
0
05 August 1996
Canara Bank
0
02 February 1998
Canara Bank
0
11 April 1997
Canara Bank
0
28 January 1998
Haryana State Industrial Dev. Corporation Ltd.
0
01 December 2014
Canara Bank
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-26112020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
