Company Information

CIN
Status
Date of Incorporation
19 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
582,200
Authorised Capital
2,000,000

Directors

Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
almost 3 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 35 years ago

Past Directors

Jugal Kishore Gupta
Jugal Kishore Gupta
Director
almost 39 years ago

Charges

8 Crore
21 February 2012
Kotak Mahindra Bank Limited
1 Crore
26 September 2011
Kotak Mahindra Bank Limited
6 Crore
27 January 1992
Indian Bank
25 Lak
03 February 2003
Allahabad Bank
3 Crore
21 February 2012
Kotak Mahindra Bank Limited
0
27 January 1992
Indian Bank
0
03 February 2003
Allahabad Bank
0
26 September 2011
Kotak Mahindra Bank Limited
0
21 February 2012
Kotak Mahindra Bank Limited
0
27 January 1992
Indian Bank
0
03 February 2003
Allahabad Bank
0
26 September 2011
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-19122016_signed
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016
Optional Attachment-(1)-19122016
Form ADT-3-15122016-signed