Company Information

CIN
Status
Date of Incorporation
17 March 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000,000
Authorised Capital
100,000,000

Directors

Upendra Gupta
Upendra Gupta
Director/Designated Partner
about 2 years ago
Alok Kumar
Alok Kumar
Director/Designated Partner
over 2 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
over 2 years ago
Supriya Gupta
Supriya Gupta
Director/Designated Partner
over 2 years ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
about 4 years ago
Ravi Mahendra Gupta
Ravi Mahendra Gupta
Director/Designated Partner
about 10 years ago
Rupak Gupta
Rupak Gupta
Manager/Secretary
over 24 years ago
Binay Kumar
Binay Kumar
Director/Designated Partner
over 64 years ago

Past Directors

Rakesh Mahendra Gupta
Rakesh Mahendra Gupta
Director
over 20 years ago
Birendra Kumar
Birendra Kumar
Director
over 31 years ago
Chand Krishna Tikku
Chand Krishna Tikku
Director
over 32 years ago

Charges

1 Crore
05 January 2009
Standard Chartered Bank
1 Crore
05 January 2009
Standard Chartered Bank
0
05 January 2009
Standard Chartered Bank
0
05 January 2009
Standard Chartered Bank
0

Documents

Form MGT-7-12122023_signed
Form AOC-4(XBRL)-21112023_signed
Form AOC-4(XBRL)-04012023-signed
Form MGT-7-14112022
Form MGT-7-12042022_signed
Form AOC-4(XBRL)-17022022-signed
Form MGT-7-09032021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021
Approval letter of extension of financial year of AGM-13022021
XBRL document in respect Consolidated financial statement-13022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
Form AOC-4(XBRL)-13022021
Form DPT-3-25092020-signed
Form DIR-12-25092020_signed
Declaration by first director-23092020
Evidence of cessation;-23092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-18112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019