Company Information

CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,104,000
Authorised Capital
2,500,000

Directors

Amita Gupta
Amita Gupta
Director/Designated Partner
about 2 years ago
Sunit Gupta
Sunit Gupta
Director/Designated Partner
over 2 years ago
Hari Shankar Gupta
Hari Shankar Gupta
Director/Designated Partner
over 31 years ago

Charges

0
22 December 2006
State Bank Of India
5 Lak
04 October 1996
State Bank Of India
3 Lak
04 October 1996
State Bank Of India
2 Lak
22 December 2006
State Bank Of India
0
04 October 1996
State Bank Of India
0
04 October 1996
State Bank Of India
0
22 December 2006
State Bank Of India
0
04 October 1996
State Bank Of India
0
04 October 1996
State Bank Of India
0

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-25062019
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form CHG-4-18052018_signed
Letter of the charge holder stating that the amount has been satisfied-18052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017