Company Information
CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,900,000
Directors
Dhruv Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Rajeev Gupta
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Rajeev Gupta
Director
about 28 years ago
about 28 years ago
Charges
21 January 2009
Union Bank Of India
15 Crore
21 January 2009
Union Bank Of India
0
21 January 2009
Union Bank Of India
0
21 January 2009
Union Bank Of India
0
Documents
Form DPT-3-24022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-20062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-6-11042017_signed
