Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,055,250
Authorised Capital
15,000,000

Directors

Prachi Gupta
Prachi Gupta
Director/Designated Partner
over 2 years ago
Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 10 years ago
Shashi Bala Gupta
Shashi Bala Gupta
Director/Designated Partner
almost 20 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
almost 20 years ago

Charges

6 Crore
24 May 2012
State Bank Of India
3 Crore
27 November 2008
State Bank Of India
1 Crore
27 July 2007
State Bank Of India
1 Crore
27 November 2008
State Bank Of India
0
24 May 2012
State Bank Of India
0
27 July 2007
State Bank Of India
0
27 November 2008
State Bank Of India
0
24 May 2012
State Bank Of India
0
27 July 2007
State Bank Of India
0
27 November 2008
State Bank Of India
0
24 May 2012
State Bank Of India
0
27 July 2007
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Details of other Entity(s)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Details of other Entity(s)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-24032018_signed