Company Information

CIN
Status
Date of Incorporation
28 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,800
Authorised Capital
2,000,000

Directors

Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 12 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
about 38 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Director
about 38 years ago
Satya Gupta
Satya Gupta
Director
over 38 years ago

Charges

14 Lak
27 August 2003
State Bank Of India
8 Lak
29 August 1987
State Bank Of India
4 Lak
12 June 1985
State Bank Of India
2 Lak
29 May 2023
Hdfc Bank Limited
0
27 August 2003
State Bank Of India
0
29 August 1987
State Bank Of India
0
12 June 1985
State Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
27 August 2003
State Bank Of India
0
29 August 1987
State Bank Of India
0
12 June 1985
State Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
27 August 2003
State Bank Of India
0
29 August 1987
State Bank Of India
0
12 June 1985
State Bank Of India
0

Documents

Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Form MGT-7-231115.OCT
Form ADT-1-181115.OCT