Company Information

CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,495,000
Authorised Capital
5,000,000

Directors

Uma Shankar Gupta
Uma Shankar Gupta
Director/Designated Partner
over 2 years ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 3 years ago
Gouri Shanker Gupta
Gouri Shanker Gupta
Director/Designated Partner
about 10 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
about 13 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 13 years ago
Shyam Gupta Sunder
Shyam Gupta Sunder
Director/Designated Partner
about 13 years ago

Charges

7 Lak
29 May 2014
Icici Bank Limited
7 Lak
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0
29 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
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 MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017