Company Information

CIN
Status
Date of Incorporation
12 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,479,000
Authorised Capital
5,000,000

Directors

Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sarla Gupta
Sarla Gupta
Director/Designated Partner
over 29 years ago
Varun Dutt Gupta
Varun Dutt Gupta
Director/Designated Partner
over 32 years ago
Vijendra Kumar Gupta
Vijendra Kumar Gupta
Director/Designated Partner
about 35 years ago

Past Directors

Yogdhyan Ahuja
Yogdhyan Ahuja
Director
over 14 years ago

Charges

1 Crore
28 May 2019
Bank Of Baroda
5 Lak
27 March 2012
Dena Bank
99 Lak
08 February 2023
Hdfc Bank Limited
0
28 May 2019
Others
0
27 March 2012
Dena Bank
0
08 February 2023
Hdfc Bank Limited
0
28 May 2019
Others
0
27 March 2012
Dena Bank
0

Documents

Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form MSME FORM I-12112019_signed
Form DPT-3-01072019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
Instrument(s) of creation or modification of charge;-11012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170111