Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
5,000,000

Directors

Nilesh Gupta
Nilesh Gupta
Director/Designated Partner
almost 11 years ago
Ishika Gupta
Ishika Gupta
Director/Designated Partner
almost 11 years ago

Past Directors

Seema Gupta
Seema Gupta
Additional Director
almost 14 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
almost 14 years ago
Roop Kumar Lal
Roop Kumar Lal
Director
about 15 years ago

Charges

54 Crore
29 June 2015
State Bank Of India
54 Crore
31 March 2008
Rajasthan Financial Corporation
40 Lak
29 June 2015
State Bank Of India
0
31 March 2008
Rajasthan Financial Corporation
0
29 June 2015
State Bank Of India
0
31 March 2008
Rajasthan Financial Corporation
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-16112020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-24112018_signed
Optional Attachment-(2)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form MGT-7-18112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-29122016_signed
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed