Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,453,000
Authorised Capital
2,500,000

Directors

Vardaan Kumar Gupta
Vardaan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Jagdish Parshad Gupta
Jagdish Parshad Gupta
Beneficial Owner
over 25 years ago
Suman Lata
Suman Lata
Director/Designated Partner
over 25 years ago

Past Directors

Jimmy Gupta
Jimmy Gupta
Director
about 11 years ago

Charges

9 Lak
26 May 2014
Canara Bank
9 Lak
27 February 2012
Canara Bank
1 Lak
21 October 2004
Canara Bank
44 Lak
25 August 2016
Canara Bank
44 Lak
25 August 2016
Others
0
21 October 2004
Canara Bank
0
26 May 2014
Canara Bank
0
27 February 2012
Canara Bank
0
25 August 2016
Others
0
21 October 2004
Canara Bank
0
26 May 2014
Canara Bank
0
27 February 2012
Canara Bank
0
25 August 2016
Others
0
21 October 2004
Canara Bank
0
26 May 2014
Canara Bank
0
27 February 2012
Canara Bank
0
25 August 2016
Others
0
21 October 2004
Canara Bank
0
26 May 2014
Canara Bank
0
27 February 2012
Canara Bank
0
25 August 2016
Others
0
21 October 2004
Canara Bank
0
26 May 2014
Canara Bank
0
27 February 2012
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-30072020-signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-13082019_signed
Declaration under section 90-09082019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Letter of the charge holder stating that the amount has been satisfied-18122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
Form CHG-4-11122017_signed
Letter of the charge holder stating that the amount has been satisfied-11122017