Company Information
CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Sandeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kamal Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
28 November 2008
Axis Bank Ltd.
174 Crore
12 September 2007
State Bank Of India
56 Crore
19 April 2022
Others
0
28 November 2008
Others
0
12 September 2007
State Bank Of India
0
19 April 2022
Others
0
28 November 2008
Others
0
12 September 2007
State Bank Of India
0
19 April 2022
Others
0
28 November 2008
Others
0
12 September 2007
State Bank Of India
0
19 April 2022
Others
0
28 November 2008
Others
0
12 September 2007
State Bank Of India
0
Documents
Form DPT-3-28102020-signed
Form AOC-4-03022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Resignation letter-10082018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Optional Attachment-(1)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
