Company Information

CIN
Status
Date of Incorporation
20 January 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,008,500
Authorised Capital
2,500,000

Directors

Brijesh Gupta
Brijesh Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ganesh Chand Gupta
Ganesh Chand Gupta
Director
almost 47 years ago

Charges

10 Crore
26 June 2019
Idfc First Bank Limited
4 Crore
18 February 2013
State Bank Of Patiala
13 Lak
02 September 2009
State Bank Of Patiala
69 Lak
08 January 1996
State Bank Of Patiala
55 Lak
28 August 2021
Axis Bank Limited
6 Crore
23 May 2023
Others
0
26 June 2019
Others
0
28 August 2021
Axis Bank Limited
0
02 September 2009
State Bank Of Patiala
0
08 January 1996
State Bank Of Patiala
0
18 February 2013
State Bank Of Patiala
0
23 May 2023
Others
0
26 June 2019
Others
0
28 August 2021
Axis Bank Limited
0
02 September 2009
State Bank Of Patiala
0
08 January 1996
State Bank Of Patiala
0
18 February 2013
State Bank Of Patiala
0
23 May 2023
Others
0
26 June 2019
Others
0
28 August 2021
Axis Bank Limited
0
02 September 2009
State Bank Of Patiala
0
08 January 1996
State Bank Of Patiala
0
18 February 2013
State Bank Of Patiala
0

Documents

Form MGT-14-19122020_signed
Altered articles of association-19122020
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DPT-3-18122020_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Form DIR-11-17052020_signed
Acknowledgement received from company-15052020
Notice of resignation filed with the company-15052020
Proof of dispatch-15052020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-22072019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form MSME FORM I-05062019_signed
Form MSME FORM I-30052019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019