Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Savita Gupta
Savita Gupta
Director/Designated Partner
over 2 years ago
Manu Gupta
Manu Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Atam Prakash Chharia
Atam Prakash Chharia
Director
over 27 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Managing Director
over 31 years ago

Charges

1 Crore
22 June 1998
Bank Of Madura Ltd.
1 Crore
06 March 2000
Central Bank Of India
2 Crore
25 September 1995
Central Bank Of India
25 Lak
28 September 1995
Central Bank Of India
40 Lak
28 September 1995
Central Bank Of India
0
06 March 2000
Central Bank Of India
0
22 June 1998
Bank Of Madura Ltd.
0
25 September 1995
Central Bank Of India
0
28 September 1995
Central Bank Of India
0
06 March 2000
Central Bank Of India
0
22 June 1998
Bank Of Madura Ltd.
0
25 September 1995
Central Bank Of India
0

Documents

Form DPT-3-06032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-24062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-09082017-signed
Optional Attachment-(2)-03082017