Company Information

CIN
Status
Date of Incorporation
14 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 3 years ago
Ajay Vinayak
Ajay Vinayak
Director/Designated Partner
over 13 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 43 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 43 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 43 years ago

Past Directors

Chanan Lal Goel
Chanan Lal Goel
Director
almost 27 years ago

Charges

67 Lak
30 December 2015
Yes Bank Limited
42 Lak
08 May 2007
Bank Of India
2 Crore
31 March 2004
Bank Of India
9 Lak
27 October 1988
Canara Bank
9 Lak
03 October 1988
Canara Bank
16 Lak
03 October 1988
Canara Bank
0
27 October 1988
Canara Bank
0
31 March 2004
Bank Of India
0
30 December 2015
Yes Bank Limited
0
08 May 2007
Bank Of India
0
03 October 1988
Canara Bank
0
27 October 1988
Canara Bank
0
31 March 2004
Bank Of India
0
30 December 2015
Yes Bank Limited
0
08 May 2007
Bank Of India
0
03 October 1988
Canara Bank
0
27 October 1988
Canara Bank
0
31 March 2004
Bank Of India
0
30 December 2015
Yes Bank Limited
0
08 May 2007
Bank Of India
0

Documents

Form SERIOUS COMPLAINT-08122020
Identity Proof-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DPT-3-29102020-signed
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-05102020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form DPT-3-08072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016