Company Information
CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,433,700
Authorised Capital
3,500,000
Directors
Alka Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Bhushan Bansal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Satish Chand Gupta
Director
over 33 years ago
over 33 years ago
Charges
14 July 2012
State Bank Of India
4 Crore
14 July 2012
State Bank Of India
0
14 July 2012
State Bank Of India
0
Documents
Form DPT-3-29122020-signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-25062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Form 23AC-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
