Company Information

CIN
Status
Date of Incorporation
28 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,643,000
Authorised Capital
2,500,000

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
over 2 years ago
Prarthana Gupta
Prarthana Gupta
Director/Designated Partner
almost 7 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 38 years ago

Charges

2 Crore
27 February 2019
Axis Bank Limited
2 Crore
22 February 2002
Axis Bank
95 Lak
28 December 1994
Union Bank Of India
26 Lak
15 October 1988
Union Bank Of India
35 Lak
27 February 2019
Axis Bank Limited
0
28 December 1994
Union Bank Of India
0
22 February 2002
Axis Bank
0
15 October 1988
Union Bank Of India
0
17 October 1988
Union Bank Of India
0
27 February 2019
Axis Bank Limited
0
28 December 1994
Union Bank Of India
0
22 February 2002
Axis Bank
0
15 October 1988
Union Bank Of India
0
17 October 1988
Union Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(1)-16032019
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(3)-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form ADT-3-01092018-signed