Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,940,000
Authorised Capital
10,000,000

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
almost 7 years ago
Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Krishan Lal Gupta
Krishan Lal Gupta
Director
over 34 years ago
Geeta Gupta
Geeta Gupta
Director
over 34 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 34 years ago

Charges

14 Lak
26 August 2019
Indian Overseas Bank
14 Lak
09 February 2011
Indian Overseas Bank
5 Crore
16 March 2022
Hdfc Bank Limited
0
26 August 2019
Others
0
09 February 2011
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
26 August 2019
Others
0
09 February 2011
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
26 August 2019
Others
0
09 February 2011
Indian Overseas Bank
0
16 March 2022
Hdfc Bank Limited
0
26 August 2019
Others
0
09 February 2011
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
Optional Attachment-(1)-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Interest in other entities;-07082019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed