Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
2,000,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
about 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 12 years ago
. Shikha
. Shikha
Director/Designated Partner
almost 16 years ago
Monika Gupta
Monika Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Alok Verma
Alok Verma
Director
about 17 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 26 years ago

Charges

2 Crore
02 July 2018
Punjab National Bank
15 Lak
30 March 2013
Punjab National Bank
10 Lak
30 March 2013
Punjab National Bank
35 Lak
30 March 2013
Punjab National Bank
81 Lak
30 March 2013
Punjab National Bank
81 Lak
30 March 2013
Punjab National Bank
36 Lak
16 August 2023
Others
0
02 November 2022
Others
0
02 July 2018
Others
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
16 August 2023
Others
0
02 November 2022
Others
0
02 July 2018
Others
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
16 August 2023
Others
0
02 November 2022
Others
0
02 July 2018
Others
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0

Documents

Form DPT-3-27112020-signed
Form AOC-4-15122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-03082018
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed
Optional Attachment-(2)-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-19042016_signed