Company Information
CIN
Status
Date of Incorporation
22 August 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
1,000,000
Directors
Subhash Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lali Gupta
Director/Designated Partner
about 44 years ago
about 44 years ago
Charges
30 January 2019
Icici Bank Limited
2 Crore
30 January 2019
Others
0
30 January 2019
Others
0
Documents
Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-30062019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered memorandum of association-25022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
