Company Information
CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,180,600
Authorised Capital
15,000,000
Directors
Yogesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 May 2019
Axis Bank Limited
12 Lak
18 July 2017
Yes Bank Limited
5 Crore
02 September 2008
Oriental Bank Of Commerce
4 Crore
12 February 2002
Rajasthan Financeal Corporation
75 Lak
18 July 2017
Yes Bank Limited
0
20 November 2021
Others
0
20 November 2021
Others
0
07 May 2019
Axis Bank Limited
0
12 February 2002
Rajasthan Financeal Corporation
0
02 September 2008
Oriental Bank Of Commerce
0
18 July 2017
Yes Bank Limited
0
20 November 2021
Others
0
20 November 2021
Others
0
07 May 2019
Axis Bank Limited
0
12 February 2002
Rajasthan Financeal Corporation
0
02 September 2008
Oriental Bank Of Commerce
0
18 July 2017
Yes Bank Limited
0
20 November 2021
Others
0
20 November 2021
Others
0
07 May 2019
Axis Bank Limited
0
12 February 2002
Rajasthan Financeal Corporation
0
02 September 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09122020-signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form PAS-6-17102020_signed
Auditor?s certificate-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-20062019
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-27022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Altered memorandum of association-23022019
Altered articles of association-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-16112018_signed
