Company Information

CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,775,020
Authorised Capital
10,000,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Prince Sagar
Prince Sagar
Additional Director
about 4 years ago
Rahul Jain
Rahul Jain
Additional Director
about 11 years ago
Vinay Goel
Vinay Goel
Director
about 14 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 22 years ago

Charges

4 Crore
09 May 2017
Karnataka Bank Ltd.
3 Crore
30 June 2021
Karnataka Bank Ltd.
1 Crore
30 June 2021
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
30 June 2021
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0
30 June 2021
Karnataka Bank Ltd.
0
09 May 2017
Karnataka Bank Ltd.
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form CHG-1-28042019_signed
Instrument(s) of creation or modification of charge;-28042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190428
Form AOC-4(XBRL)-06042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
XBRL document in respect Consolidated financial statement-30032019
Form MGT-7-05012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-08052018_signed
Form MGT-7-08052018_signed
Form AOC-4(XBRL)-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
Optional Attachment-(1)-01052018
Copy of MGT-8-01052018
XBRL document in respect Consolidated financial statement-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form CHG-1-24052017_signed
Instrument(s) of creation or modification of charge;-24052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170524