Company Information
CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Rakesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monica Gupta
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
01 July 1997
Syndicate Bank
20 Lak
01 May 1996
Syndicate Bank
50 Lak
15 June 1995
Syndicate Bank
5 Lak
02 March 1995
Syndicate Bank
10 Lak
03 February 2023
Hdfc Bank Limited
0
01 May 1996
Syndicate Bank
0
01 July 1997
Syndicate Bank
0
02 March 1995
Syndicate Bank
0
15 June 1995
Syndicate Bank
0
03 February 2023
Hdfc Bank Limited
0
01 May 1996
Syndicate Bank
0
01 July 1997
Syndicate Bank
0
02 March 1995
Syndicate Bank
0
15 June 1995
Syndicate Bank
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-07012021_signed
Form DPT-3-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-27072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-20022018-signed
