Company Information

CIN
Status
Date of Incorporation
28 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
160,900
Authorised Capital
500,000

Directors

Aditi Gupta
Aditi Gupta
Director/Designated Partner
over 2 years ago
Kalyan Kumar Malik
Kalyan Kumar Malik
Director
over 6 years ago
Harsh Gupta
Harsh Gupta
Director
over 31 years ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 41 years ago
Mohan Gupta
Mohan Gupta
Director/Designated Partner
over 41 years ago

Charges

0
31 December 2009
Standard Chartered Bank
6 Crore
31 December 2009
Standard Chartered Bank
4 Crore
31 December 2009
Standard Chartered Bank
0
31 December 2009
Standard Chartered Bank
0
31 December 2009
Standard Chartered Bank
0
31 December 2009
Standard Chartered Bank
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-20112018_signed