Company Information

CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,187,200
Authorised Capital
2,400,000

Directors

Suman Gupta
Suman Gupta
Director/Designated Partner
over 2 years ago
Avijit Kumar
Avijit Kumar
Director
about 20 years ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 21 years ago

Past Directors

Neelam Goyal
Neelam Goyal
Whole Time Director
over 32 years ago

Charges

11 Crore
19 March 2014
Yes Bank Limited
5 Crore
06 December 2012
Oriental Bank Of Commerce Limited
35 Lak
15 March 2011
Bank Of Baroda
5 Crore
19 March 2014
Yes Bank Limited
0
15 March 2011
Bank Of Baroda
0
06 December 2012
Others
0
19 March 2014
Yes Bank Limited
0
15 March 2011
Bank Of Baroda
0
06 December 2012
Others
0

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed