Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Beneficial Owner
over 6 years ago
Vijay Kumar
Vijay Kumar
Beneficial Owner
over 6 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Beneficial Owner
over 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
over 6 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 16 years ago
Bhagwati Devi .
Bhagwati Devi .
Director/Designated Partner
over 21 years ago

Past Directors

Padmini Garg
Padmini Garg
Director
over 21 years ago

Charges

0
18 May 2013
Allahabad Bank
1 Crore
27 July 2006
Union Bank Of India
10 Crore
17 May 2001
Allahabad Bank
3 Crore
27 July 2006
Union Bank Of India
0
17 May 2001
Allahabad Bank
0
18 May 2013
Allahabad Bank
0
27 July 2006
Union Bank Of India
0
17 May 2001
Allahabad Bank
0
18 May 2013
Allahabad Bank
0
27 July 2006
Union Bank Of India
0
17 May 2001
Allahabad Bank
0
18 May 2013
Allahabad Bank
0

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-19062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
List of share holders, debenture holders;-25052019
Directors report as per section 134(3)-25052019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016