Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,979,000
Authorised Capital
5,000,000

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
over 2 years ago
Anshuman Gupta
Anshuman Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 33 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
over 8 years ago

Charges

2 Crore
15 June 2020
Yes Bank Limited
2 Crore
21 September 2021
Yes Bank Limited
0
15 June 2020
Yes Bank Limited
0
21 September 2021
Yes Bank Limited
0
15 June 2020
Yes Bank Limited
0
21 September 2021
Yes Bank Limited
0
15 June 2020
Yes Bank Limited
0
21 September 2021
Yes Bank Limited
0
15 June 2020
Yes Bank Limited
0

Documents

Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form ADT-1-29112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed