Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,680,000
Authorised Capital
20,000,000

Directors

Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
about 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 26 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 26 years ago

Charges

0
01 December 2006
Punjab National Bank
5 Crore
01 December 2006
Punjab National Bank
0
01 December 2006
Punjab National Bank
0

Documents

Form DPT-3-01012021-signed
Form AOC-4-28112020_signed
Form MGT-14-27112020_signed
Form MGT-7-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Form ADT-1-11112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(1)-22082020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form ADT-3-15012020_signed
Resignation letter-15012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-03102019-signed
Optional Attachment-(1)-29062019