Company Information

CIN
Status
Date of Incorporation
28 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,092,000
Authorised Capital
1,500,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Ram Krishan Gupta
Ram Krishan Gupta
Director/Designated Partner
over 2 years ago
Vani Gupta
Vani Gupta
Director/Designated Partner
about 17 years ago
Alka Gupta
Alka Gupta
Director
almost 18 years ago

Past Directors

Kavin Gupta
Kavin Gupta
Director
about 17 years ago

Charges

5 Crore
26 September 2016
Yes Bank Limited
5 Crore
21 September 2007
Hdfc Bank Limited
12 Crore
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
26 September 2016
Yes Bank Limited
0
21 September 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102016
Form AOC-4-02102016_signed