Company Information

CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,171,000
Authorised Capital
4,000,000

Directors

Sarita Gupta
Sarita Gupta
Director/Designated Partner
almost 3 years ago
Purshottam Kumar Gupta
Purshottam Kumar Gupta
Director/Designated Partner
almost 3 years ago
Piyush Gupta
Piyush Gupta
Director
about 15 years ago
Gobind Gupta
Gobind Gupta
Director
over 27 years ago

Charges

5 Crore
23 May 2014
Axis Bank Limited
5 Crore
23 May 2014
Axis Bank Limited
0
23 May 2014
Axis Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-20082019_signed
Declaration under section 90-16082019
Form DPT-3-22062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form CHG-1-07032017_signed
Instrument(s) of creation or modification of charge;-07032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed