Company Information

CIN
Status
Date of Incorporation
07 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,613,500
Authorised Capital
10,000,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
over 3 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 6 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 13 years ago

Past Directors

Aayush Gupta
Aayush Gupta
Director
almost 13 years ago
Nisha Gupta
Nisha Gupta
Director
almost 35 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 35 years ago

Charges

70 Lak
31 January 1990
Punjab National Bank
10 Lak
13 July 1989
Uttar Pradesh Financial Corporation
60 Lak
13 July 1989
Uttar Pradesh Financial Corporation
0
31 January 1990
Punjab National Bank
0
13 July 1989
Uttar Pradesh Financial Corporation
0
31 January 1990
Punjab National Bank
0
13 July 1989
Uttar Pradesh Financial Corporation
0
31 January 1990
Punjab National Bank
0

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(2)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(2)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(3)-25102016
Form AOC-4-25102016