Company Information

CIN
Status
Date of Incorporation
10 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Nilay Gupta
Nilay Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 4 years ago
Nishi Gupta
Nishi Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Rajesh Khera
Rajesh Khera
Director
over 15 years ago

Charges

0
22 September 2001
Bank Of Baroda
82 Lak
20 April 2011
Bank Of Baroda
3 Lak
28 October 2009
Bank Of Baroda
5 Lak
28 October 2009
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
20 April 2011
Bank Of Baroda
0
28 October 2009
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
20 April 2011
Bank Of Baroda
0
28 October 2009
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
20 April 2011
Bank Of Baroda
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-07072019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form ADT-3-04052017-signed
Form ADT-1-28042017_signed
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Resignation letter-27042017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form ADT-1-22102016_signed
Copy of written consent given by auditor-21102016