Company Information

CIN
Status
Date of Incorporation
25 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,226,600
Authorised Capital
4,000,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
almost 3 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director/Designated Partner
about 10 years ago
Rakesh Gupta
Rakesh Gupta
Additional Director
over 13 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
about 15 years ago

Charges

60 Lak
27 October 2016
Oriental Bank Of Commerce
1 Crore
14 April 2005
Oriental Bank Of Commerce
59 Lak
27 February 2021
Hdfc Bank Limited
60 Lak
27 October 2016
Others
0
14 April 2005
Oriental Bank Of Commerce
0
27 February 2021
Hdfc Bank Limited
0
27 October 2016
Others
0
14 April 2005
Oriental Bank Of Commerce
0
27 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-02012019-signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-04092018