Company Information
CIN
Status
Date of Incorporation
14 November 1951
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Surinder Kaur Lamba
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Vineet Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Shail Vinod Gupta
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Dheeraj Kumar Rathaur
Director
over 17 years ago
over 17 years ago
Charges
11 February 1997
Canara Bank
50 Lak
04 September 1981
Canara Bank
40 Lak
19 November 1991
Canara Bank
5 Lak
12 January 1985
Canara Bank
2 Crore
04 November 1994
Canara Bank
5 Lak
05 November 1994
Canara Bank
5 Lak
25 March 1986
Canara Bank
50 Lak
05 November 1994
Canara Bank
0
04 November 1994
Canara Bank
0
25 March 1986
Canara Bank
0
11 February 1997
Canara Bank
0
12 January 1985
Canara Bank
0
04 September 1981
Canara Bank
0
19 November 1991
Canara Bank
0
05 November 1994
Canara Bank
0
04 November 1994
Canara Bank
0
25 March 1986
Canara Bank
0
11 February 1997
Canara Bank
0
12 January 1985
Canara Bank
0
04 September 1981
Canara Bank
0
19 November 1991
Canara Bank
0
Documents
Form AOC-4-05122023_signed
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form MGT-7-02122023_signed
Form ADT-1-01122023_signed
Copy of resolution passed by the company-01122023
Copy of written consent given by auditor-01122023
List of share holders, debenture holders;-01122023
Copy of the intimation sent by company-01122023
Form ADT-1-18092023_signed
Form MGT-14-18092023_signed
Form MGT-7-28092023_signed
Form ADT-1-17092023_signed
Form AOC-4-17092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Copy of the intimation sent by company-10112022
Directors report as per section 134(3)-10112022
Optional Attachment-(1)-10112022
Form AOC-4-10112022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-21122021
Form MGT-7-21122021_signed
Copy of resolution passed by the company-17122021
Copy of the intimation sent by company-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
