Company Information
CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,112,000
Authorised Capital
5,000,000
Directors
Promila Gupta
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Vinod Kumar Gupta
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
24 October 1997
Corporative Bank
15 Lak
29 March 1992
Corporative Bank
10 Lak
17 October 1990
Corporative Bank
5 Lak
23 April 2001
Indian Bank
15 Lak
05 July 2005
Indian Bank
14 Crore
29 March 1992
Corporative Bank
0
24 October 1997
Corporative Bank
0
23 April 2001
Indian Bank
0
17 October 1990
Corporative Bank
0
05 July 2005
Indian Bank
0
29 March 1992
Corporative Bank
0
24 October 1997
Corporative Bank
0
23 April 2001
Indian Bank
0
17 October 1990
Corporative Bank
0
05 July 2005
Indian Bank
0
Documents
Form DPT-3-03082020-signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4 additional attachment-26102019_signed
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-12122016
