Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,500,000
Directors
Rajeev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Balkishan Aggarwal
Director
over 21 years ago
over 21 years ago
Charges
29 June 2017
Canara Bank
28 Lak
02 August 2016
Canara Bank
24 Lak
02 May 2016
Canara Bank
6 Lak
27 July 2011
Canara Bank
6 Crore
22 December 2015
Canara Bank
1 Crore
13 June 2013
Canara Bank
11 Lak
22 December 2015
Canara Bank
5 Lak
22 May 2013
Canara Bank
3 Lak
12 March 2007
Canara Bank
15 Lak
13 July 2005
Canara Bank
62 Lak
21 October 2004
State Bank Of Bikaner & Jaipur
65 Lak
24 February 2021
Canara Bank
13 Lak
17 July 2021
Canara Bank
41 Lak
26 August 2022
Canara Bank
0
09 December 2021
Canara Bank
0
24 February 2021
Canara Bank
0
17 July 2021
Canara Bank
0
29 June 2017
Others
0
02 August 2016
Others
0
02 May 2016
Others
0
27 July 2011
Canara Bank
0
22 May 2013
Canara Bank
0
22 December 2015
Canara Bank
0
13 July 2005
Canara Bank
0
12 March 2007
Canara Bank
0
21 October 2004
State Bank Of Bikaner & Jaipur
0
13 June 2013
Canara Bank
0
22 December 2015
Canara Bank
0
26 August 2022
Canara Bank
0
09 December 2021
Canara Bank
0
24 February 2021
Canara Bank
0
17 July 2021
Canara Bank
0
29 June 2017
Others
0
02 August 2016
Others
0
02 May 2016
Others
0
27 July 2011
Canara Bank
0
22 May 2013
Canara Bank
0
22 December 2015
Canara Bank
0
13 July 2005
Canara Bank
0
12 March 2007
Canara Bank
0
21 October 2004
State Bank Of Bikaner & Jaipur
0
13 June 2013
Canara Bank
0
22 December 2015
Canara Bank
0
21 October 2023
Canara Bank
0
26 August 2022
Canara Bank
0
09 December 2021
Canara Bank
0
02 May 2016
Others
0
02 August 2016
Others
0
29 June 2017
Others
0
24 February 2021
Canara Bank
0
17 July 2021
Canara Bank
0
12 March 2007
Canara Bank
0
13 July 2005
Canara Bank
0
22 December 2015
Canara Bank
0
27 July 2011
Canara Bank
0
22 May 2013
Canara Bank
0
22 December 2015
Canara Bank
0
13 June 2013
Canara Bank
0
21 October 2004
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-22122020_signed
Form CHG-4-11072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Form DPT-3-08072020-signed
Form DIR-12-02072020_signed
Declaration by first director-02072020
Optional Attachment-(1)-30062020
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-26062019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-19042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
