Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,782,000
Authorised Capital
5,000,000

Directors

Pranav Gupta
Pranav Gupta
Director/Designated Partner
over 2 years ago
Nand Lal
Nand Lal
Director/Designated Partner
almost 6 years ago
Kailash Nath Gupta
Kailash Nath Gupta
Beneficial Owner
almost 6 years ago
Garima Gupta
Garima Gupta
Director/Designated Partner
about 6 years ago
Savitri Devi Gupta
Savitri Devi Gupta
Director/Designated Partner
about 6 years ago
Kunj Behari Gupta
Kunj Behari Gupta
Director/Designated Partner
over 32 years ago

Past Directors

Anurag Shorewala
Anurag Shorewala
Director
over 23 years ago
Urmila Devi
Urmila Devi
Director
over 32 years ago

Charges

2 Crore
16 February 2008
Bank Of Baroda
2 Crore
05 August 2003
Centurion Bank Of Punjab Limited
1 Crore
09 January 2004
Bank Of Baroda
21 Lak
22 September 1997
Bank Of Baroda
27 Lak
30 June 2020
Bank Of Baroda
30 Lak
30 June 2020
Others
0
16 February 2008
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
09 January 2004
Bank Of Baroda
0
05 August 2003
Centurion Bank Of Punjab Limited
0
30 June 2020
Others
0
16 February 2008
Bank Of Baroda
0
22 September 1997
Bank Of Baroda
0
09 January 2004
Bank Of Baroda
0
05 August 2003
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-02032021-signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Auditor?s certificate-25092020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form DPT-3-09072020-signed
Auditor?s certificate-08072020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Proof of dispatch-01102019
Notice of resignation;-01102019
Form DIR-11-01102019_signed
Notice of resignation filed with the company-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Acknowledgement received from company-01102019