Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Gyan Prakash Gupta
Gyan Prakash Gupta
Director/Designated Partner
over 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 20 years ago
Arjun Kumar
Arjun Kumar
Director
about 21 years ago

Charges

23 Crore
11 July 2005
Oriental Bank Of Commerce
10 Crore
11 July 2005
Oriental Bank Of Commerce
10 Crore
08 August 2003
State Bank Of India
1 Crore
03 August 2003
Sbi
1 Crore
11 July 2005
Oriental Bank Of Commerce
0
11 July 2005
Oriental Bank Of Commerce
0
03 August 2003
Sbi
0
08 August 2003
State Bank Of India
0
11 July 2005
Oriental Bank Of Commerce
0
11 July 2005
Oriental Bank Of Commerce
0
03 August 2003
Sbi
0
08 August 2003
State Bank Of India
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Optional Attachment-(1)-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-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;-25112017
Form MGT-7-25112017_signed