Company Information

CIN
Status
Date of Incorporation
12 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,632,400
Authorised Capital
10,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Pulkit Gupta
Pulkit Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Sudha Gupta
Sudha Gupta
Director
about 27 years ago

Charges

4 Crore
18 August 2010
Punjab National Bank
17 Lak
15 February 2008
Punjab National Bank
1 Crore
01 December 2007
Punjab National Bank
1 Crore
01 December 2007
Punjab National Bank
1 Crore
16 May 2006
Punjab National Bank
1 Crore
10 August 2002
Canara Bank
70 Lak
04 September 2002
Canara Bank
30 Lak
04 September 2002
Canara Bank
0
01 December 2007
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
10 August 2002
Canara Bank
0
01 December 2007
Punjab National Bank
0
16 May 2006
Punjab National Bank
0
15 February 2008
Punjab National Bank
0
04 September 2002
Canara Bank
0
01 December 2007
Punjab National Bank
0
18 August 2010
Punjab National Bank
0
10 August 2002
Canara Bank
0
01 December 2007
Punjab National Bank
0
16 May 2006
Punjab National Bank
0
15 February 2008
Punjab National Bank
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30032018
Directors report as per section 134(3)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed