Company Information
CIN
Status
Date of Incorporation
10 March 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,125,500
Authorised Capital
1,500,000
Directors
Kunal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Kant Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Tilotma Gupta
Director/Designated Partner
almost 51 years ago
almost 51 years ago
Charges
06 December 2000
State Bank Of India
264 Crore
03 March 2020
State Bank Of India
264 Crore
18 September 2023
State Bank Of India
0
03 March 2020
State Bank Of India
0
06 December 2000
State Bank Of India
0
18 September 2023
State Bank Of India
0
03 March 2020
State Bank Of India
0
06 December 2000
State Bank Of India
0
18 September 2023
State Bank Of India
0
03 March 2020
State Bank Of India
0
06 December 2000
State Bank Of India
0
Documents
Form DPT-3-11032021-signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Auditor?s certificate-30092020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Optional Attachment-(1)-26032020
Instrument(s) of creation or modification of charge;-26032020
Particulars of all joint charge holders;-26032020
Form DPT-3-13032020-signed
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Optional Attachment-(1)-29012020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form ADT-1-30082019_signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
Optional Attachment-(1)-28082019
List of share holders, debenture holders;-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Copy of resolution passed by the company-28082019
