Company Information

CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
937,500
Authorised Capital
10,000,000

Directors

Shubhang Gupta
Shubhang Gupta
Director/Designated Partner
over 2 years ago
Anurag Gupta
Anurag Gupta
Beneficial Owner
almost 33 years ago

Past Directors

Rajrani Gupta
Rajrani Gupta
Director
about 28 years ago
Shuchi Gupta
Shuchi Gupta
Director
about 28 years ago

Charges

38 Crore
21 September 2012
State Bank Of India
26 Crore
17 September 2012
Oriental Bank Of Commerce
11 Crore
17 September 2012
Oriental Bank Of Commerce
0
21 September 2012
State Bank Of India
0
17 September 2012
Oriental Bank Of Commerce
0
21 September 2012
State Bank Of India
0
17 September 2012
Oriental Bank Of Commerce
0
21 September 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-09012019_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
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Supplementary or Test audit report under section 143-30032018