Company Information
CIN
Status
Date of Incorporation
06 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,255,000
Authorised Capital
3,500,000
Directors
Gourav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
29 February 2016
Hdfc Bank Limited
1 Crore
16 November 2004
Indian Overseas Bank
62 Lak
02 November 1988
Panjab National Bank
2 Lak
31 October 1988
Panjab National Bank
2 Lak
29 February 2016
Hdfc Bank Limited
0
31 October 1988
Panjab National Bank
0
02 November 1988
Panjab National Bank
0
16 November 2004
Indian Overseas Bank
0
29 February 2016
Hdfc Bank Limited
0
31 October 1988
Panjab National Bank
0
02 November 1988
Panjab National Bank
0
16 November 2004
Indian Overseas Bank
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form CHG-1-18032017_signed
Instrument(s) of creation or modification of charge;-18032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170318
Form ADT-1-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
