Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
67,700,200
Authorised Capital
67,800,000

Directors

Kamakshi Gupta
Kamakshi Gupta
Director/Designated Partner
over 2 years ago
Yash Gupta
Yash Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Pradeep Gupta
Pradeep Gupta
Director
over 19 years ago

Charges

0
15 June 1999
Punjab & Sind Bank
1 Crore
26 September 1997
Punjab & Sind Bank
1 Crore
26 September 1997
Punjab & Sind Bank
0
15 June 1999
Punjab & Sind Bank
0
26 September 1997
Punjab & Sind Bank
0
15 June 1999
Punjab & Sind Bank
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-04012021_signed
Form DPT-3-26122020_signed
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form MGT-7-17012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form ADT-3-21112018-signed
Resignation letter-14112018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-17052018
Optional Attachment-(1)-17052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
Form AOC-4(XBRL)-15022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018