Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 22 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Megha Gupta
Megha Gupta
Director
over 10 years ago
Giri Raj Gupta
Giri Raj Gupta
Director
over 10 years ago

Charges

2 Crore
22 October 2010
Standard Chartered Bank
2 Crore
27 November 2006
Catholic Sytrian Bank Ltd
1 Crore
27 November 2006
Catholic Syrian Bank Ltd
10 Lak
19 April 2006
Catholic Syrian Bank Ltd
40 Lak
29 January 2005
Catholic Syrian Bank Ltd.
48 Lak
22 October 2010
Standard Chartered Bank
0
19 April 2006
Catholic Syrian Bank Ltd
0
29 January 2005
Catholic Syrian Bank Ltd.
0
27 November 2006
Catholic Syrian Bank Ltd
0
27 November 2006
Catholic Sytrian Bank Ltd
0
22 October 2010
Standard Chartered Bank
0
19 April 2006
Catholic Syrian Bank Ltd
0
29 January 2005
Catholic Syrian Bank Ltd.
0
27 November 2006
Catholic Syrian Bank Ltd
0
27 November 2006
Catholic Sytrian Bank Ltd
0
22 October 2010
Standard Chartered Bank
0
19 April 2006
Catholic Syrian Bank Ltd
0
29 January 2005
Catholic Syrian Bank Ltd.
0
27 November 2006
Catholic Syrian Bank Ltd
0
27 November 2006
Catholic Sytrian Bank Ltd
0

Documents

Form DPT-3-31122020-signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-19022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-07032019
Optional Attachment-(1)-07032019
Copy of written consent given by auditor-07032019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of MGT-8-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017