Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Surender Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gokul Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
06 August 2015
Kotak Mahindra Bank Limited
6 Crore
28 November 2014
Oriental Bank Of Commerce
42 Lak
17 January 2013
Oriental Bank Of Commerce
2 Crore
09 April 2012
Oriental Bank Of Commerce
30 Lak
09 April 2012
Oriental Bank Of Commerce
9 Crore
17 July 2015
Small Industries Development Bank Of India
3 Crore
27 January 2016
Small Industries Development Bank Of India
1 Crore
08 March 2011
Small Industries Development Bank Of India
4 Crore
07 June 2007
Oriental Bank Of Commerce
75 Lak
23 June 2021
Punjab National Bank
1 Crore
23 June 2021
Others
0
09 April 2012
Others
0
08 March 2011
Small Industries Development Bank Of India
0
09 April 2012
Oriental Bank Of Commerce
0
27 January 2016
Small Industries Development Bank Of India
0
17 January 2013
Oriental Bank Of Commerce
0
28 November 2014
Oriental Bank Of Commerce
0
17 July 2015
Small Industries Development Bank Of India
0
06 August 2015
Others
0
07 June 2007
Oriental Bank Of Commerce
0
23 June 2021
Others
0
09 April 2012
Others
0
08 March 2011
Small Industries Development Bank Of India
0
09 April 2012
Oriental Bank Of Commerce
0
27 January 2016
Small Industries Development Bank Of India
0
17 January 2013
Oriental Bank Of Commerce
0
28 November 2014
Oriental Bank Of Commerce
0
17 July 2015
Small Industries Development Bank Of India
0
06 August 2015
Others
0
07 June 2007
Oriental Bank Of Commerce
0
23 June 2021
Others
0
09 April 2012
Others
0
08 March 2011
Small Industries Development Bank Of India
0
09 April 2012
Oriental Bank Of Commerce
0
27 January 2016
Small Industries Development Bank Of India
0
17 January 2013
Oriental Bank Of Commerce
0
28 November 2014
Oriental Bank Of Commerce
0
17 July 2015
Small Industries Development Bank Of India
0
06 August 2015
Others
0
07 June 2007
Oriental Bank Of Commerce
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-03032021-signed
Form MSME FORM I-17102020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-03072019
Form MSME FORM I-30052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
