Company Information
CIN
Status
Date of Incorporation
04 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,982,000
Authorised Capital
5,000,000
Directors
Ssanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalou Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sanjeev Goel
Director
over 20 years ago
over 20 years ago
Charges
19 March 2014
Union Bank Of India
1 Crore
19 March 2014
Union Bank Of India
2 Crore
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
19 March 2014
Union Bank Of India
0
Documents
Form DPT-3-10032021-signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form CHG-4-22122017_signed
Letter of the charge holder stating that the amount has been satisfied-22122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Form MGT-7-14112017_signed
