Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,825,000
Authorised Capital
10,000,000

Directors

Vijay Pal Gupta
Vijay Pal Gupta
Director/Designated Partner
over 2 years ago
Diwan Chand Gupta
Diwan Chand Gupta
Director/Designated Partner
about 22 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director/Designated Partner
over 23 years ago
Gobind Ram Goyal
Gobind Ram Goyal
Beneficial Owner
over 23 years ago

Charges

0
29 August 2003
Bank Of Baroda
95 Lak
29 August 2003
Bank Of Baroda
95 Lak
29 August 2003
Bank Of Baroda
0
29 August 2003
Bank Of Baroda
0
29 August 2003
Bank Of Baroda
0
29 August 2003
Bank Of Baroda
0

Documents

Form DPT-3-13012021-signed
Form DPT-3-22092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-19072019
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form INC-22-070116.OCT