Company Information

CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 2 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
about 31 years ago

Charges

32 Lak
18 October 2006
Punjab National Bank
24 Lak
26 October 1994
State Bank Of Bikaner & Jaipur
3 Lak
30 March 1994
State Bank Of Bikaner & Jaipur
5 Lak
18 October 2006
Punjab National Bank
0
26 October 1994
State Bank Of Bikaner & Jaipur
0
30 March 1994
State Bank Of Bikaner & Jaipur
0
18 October 2006
Punjab National Bank
0
26 October 1994
State Bank Of Bikaner & Jaipur
0
30 March 1994
State Bank Of Bikaner & Jaipur
0
18 October 2006
Punjab National Bank
0
26 October 1994
State Bank Of Bikaner & Jaipur
0
30 March 1994
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-25122020-signed
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-31102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-01072019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-28122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017