Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Harman Singh Gulati
Harman Singh Gulati
Director/Designated Partner
almost 11 years ago
Bhavna Gupta
Bhavna Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Inderjeet Singh Gulati
Inderjeet Singh Gulati
Director
about 14 years ago
Deepak Jauhari
Deepak Jauhari
Director
about 14 years ago

Charges

1 Crore
08 April 2013
Indian Bank
1 Crore
18 March 2021
Hdfc Bank Limited
20 Lak
18 January 2021
Indian Bank
19 Lak
04 May 2020
Indian Bank
11 Lak
30 December 2021
Indian Bank
0
18 January 2021
Indian Bank
0
04 May 2020
Indian Bank
0
18 March 2021
Hdfc Bank Limited
0
08 April 2013
Indian Bank
0
30 December 2021
Indian Bank
0
18 January 2021
Indian Bank
0
04 May 2020
Indian Bank
0
18 March 2021
Hdfc Bank Limited
0
08 April 2013
Indian Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Supplementary or Test audit report under section 143-27122020
Form AOC - 4 CFS-27122020
Form AOC - 4 CFS-27122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-11122020_signed
Form PAS-6-30112020_signed
Form DPT-3-06112020-signed
Form PAS-6-10092020_signed
Form PAS-6-22082020_signed
Form CHG-1-21082020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21082020
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Statement of Subsidiaries as per section 129 - Form AOC-1-23092019
Directors report as per section 134(3)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-13072019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019