Company Information
CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
48,510,000
Authorised Capital
50,000,000
Directors
Shashi Kant Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Tilotma Gupta
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
11 December 2007
Indian Overseas Bank
6 Crore
12 January 2007
Indian Overseas Bank
2 Crore
20 March 2004
Indian Overseas Bank
50 Lak
14 February 1996
Indian Overseas Bank
2 Crore
12 January 2007
Indian Overseas Bank
0
20 March 2004
Indian Overseas Bank
0
11 December 2007
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
12 January 2007
Indian Overseas Bank
0
20 March 2004
Indian Overseas Bank
0
11 December 2007
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
12 January 2007
Indian Overseas Bank
0
20 March 2004
Indian Overseas Bank
0
11 December 2007
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
12 January 2007
Indian Overseas Bank
0
20 March 2004
Indian Overseas Bank
0
11 December 2007
Indian Overseas Bank
0
14 February 1996
Indian Overseas Bank
0
Documents
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
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
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of the intimation sent by company-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Form SH-7-28032019-signed
Form MGT-14-28032019_signed
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
Copy of the special resolution authorizing the issue of bonus shares;-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of the resolution for alteration of capital;-22032019
Altered memorandum of assciation;-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
