Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Vikas Chandra
Vikas Chandra
Company Secretary
about 8 years ago
Neetesh Gupta
Neetesh Gupta
Director
over 14 years ago

Past Directors

Ravinder Dixit
Ravinder Dixit
Additional Director
almost 10 years ago
Siddharth Verma
Siddharth Verma
Additional Director
about 10 years ago
Rakesh Goyal
Rakesh Goyal
Director
almost 28 years ago

Charges

136 Crore
26 February 2016
Indusind Bank Ltd.
136 Crore
19 August 2013
State Bank Of India
70 Crore
16 April 2022
Others
0
26 February 2016
Others
0
19 August 2013
State Bank Of India
0
16 April 2022
Others
0
26 February 2016
Others
0
19 August 2013
State Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form MGT-7-15122020_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-13112020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration by first director-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form CHG-4-06022018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017