Company Information
CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,003,000
Authorised Capital
10,000,000
Directors
Vineet Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Subhash Chand Gupta
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
20 December 2014
Karur Vysya Bank Limited
25 Lak
20 December 2014
Karur Vysya Bank Limited
0
20 December 2014
Karur Vysya Bank Limited
0
20 December 2014
Karur Vysya Bank Limited
0
20 December 2014
Karur Vysya Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Optional Attachment-(1)-17012017
Form AOC-4-17012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
