Company Information

CIN
Status
Date of Incorporation
12 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,172,980
Authorised Capital
25,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
over 5 years ago
Sanchit Gupta
Sanchit Gupta
Director/Designated Partner
over 7 years ago
Ravi Gupta
Ravi Gupta
Director/Designated Partner
about 15 years ago
Jai Parkash Gupta
Jai Parkash Gupta
Director/Designated Partner
over 36 years ago

Past Directors

Sat Narayan
Sat Narayan
Director
over 26 years ago
Jai Narian
Jai Narian
Director
over 26 years ago

Charges

0
22 September 1991
State Bank Of Patiala
55 Lak
22 September 1991
State Bank Of Patiala
0
22 September 1991
State Bank Of Patiala
0

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-09102020-signed
Form DIR-12-17052020_signed
Declaration by first director-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(4)-04122019
Optional Attachment-(2)-04122019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018