Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,410,000
Authorised Capital
70,000,000
Directors
Ajay Gupta Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhu Gupta Ram
Director/Designated Partner
about 14 years ago
about 14 years ago
Vijay Gupta Kumar
Director
about 17 years ago
about 17 years ago
Past Directors
Pawan Kumar Gupta
Director
about 17 years ago
about 17 years ago
Suresh Chand .
Director
over 18 years ago
over 18 years ago
Charges
20 May 2015
State Bank Of Patiala
5 Lak
30 April 2015
State Bank Of Patiala
4 Lak
20 May 2013
State Bank Of Patiala
13 Crore
22 March 2011
State Bank Of Patiala
29 Crore
14 August 2008
State Bank Of Patiala
6 Crore
14 August 2008
State Bank Of India
24 Crore
14 August 2008
Others
0
07 February 2022
Axis Bank Limited
0
30 April 2015
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
20 May 2015
State Bank Of Patiala
0
14 August 2008
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
14 August 2008
Others
0
07 February 2022
Axis Bank Limited
0
30 April 2015
State Bank Of Patiala
0
20 May 2013
State Bank Of Patiala
0
20 May 2015
State Bank Of Patiala
0
14 August 2008
State Bank Of Patiala
0
22 March 2011
State Bank Of Patiala
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-31122020
Form DIR-12-04102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4(XBRL)-28092020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-15022020_signed
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Form AOC-4(XBRL)-11062019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
