Company Information
CIN
Status
Date of Incorporation
10 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,979,100
Authorised Capital
10,000,000
Directors
Bharti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sonia .
Director
over 9 years ago
over 9 years ago
Gaurav Gupta
Director
over 26 years ago
over 26 years ago
Charges
19 September 2017
Dena Bank
10 Lak
07 November 2007
Centurion Bank Of Punjab Limited
2 Crore
31 October 2007
Centurion Bank Of Punjab Limited
2 Crore
27 September 2005
Punjab National Bank
1 Crore
08 February 2010
Idbi Bank Limited
3 Crore
27 February 2007
Punjab National Bank
22 Lak
19 September 2017
Dena Bank
0
07 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2005
Punjab National Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
08 February 2010
Idbi Bank Limited
0
27 February 2007
Punjab National Bank
0
19 September 2017
Dena Bank
0
07 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2005
Punjab National Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
08 February 2010
Idbi Bank Limited
0
27 February 2007
Punjab National Bank
0
19 September 2017
Dena Bank
0
07 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2005
Punjab National Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
08 February 2010
Idbi Bank Limited
0
27 February 2007
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(2)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01102019_signed
Form ADT-3-01102019_signed
Resignation letter-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form PAS-3-28082019_signed
Form SH-7-28082019-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.-28082019
Copy of Board or Shareholders? resolution-28082019
Optional Attachment-(1)-26082019
Altered memorandum of assciation;-26082019
Copy of the resolution for alteration of capital;-26082019
Form DPT-3-30072019
Form DIR-12-11032019_signed
Optional Attachment-(2)-09032019
