Company Information

CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,322,000
Authorised Capital
2,500,000

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 2 years ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
about 31 years ago

Charges

6 Crore
12 July 2007
Syndicate Bank
30 Lak
07 February 2002
Syndicate Bank
34 Lak
11 April 2001
Canara Bank
6 Crore
11 April 2001
Canara Bank
0
07 February 2002
Syndicate Bank
0
12 July 2007
Syndicate Bank
0
11 April 2001
Canara Bank
0
07 February 2002
Syndicate Bank
0
12 July 2007
Syndicate Bank
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-25012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016