Company Information

CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
over 10 years ago
Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
almost 13 years ago
Shree Narain Gupta
Shree Narain Gupta
Director
over 33 years ago

Past Directors

Lachman Dass Gupta
Lachman Dass Gupta
Director
over 33 years ago

Charges

2 Crore
18 July 2013
Union Bank Of India
75 Lak
18 July 2013
Union Bank Of India
75 Lak
17 March 1999
State Bank Of India
20 Lak
11 March 1999
State Bank Of India
48 Lak
18 July 2013
Union Bank Of India
0
17 March 1999
State Bank Of India
0
11 March 1999
State Bank Of India
0
18 July 2013
Union Bank Of India
0
18 July 2013
Union Bank Of India
0
17 March 1999
State Bank Of India
0
11 March 1999
State Bank Of India
0
18 July 2013
Union Bank Of India
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-11062018_signed
Copy of written consent given by auditor-11062018
Optional Attachment-(1)-11062018
Copy of the intimation sent by company-11062018
Copy of resolution passed by the company-11062018
Optional Attachment-(2)-11062018
Form ADT-3-07062018-signed
Resignation letter-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016