Company Information

CIN
Status
Date of Incorporation
27 December 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,400
Authorised Capital
700,000

Directors

Mansi Gupta
Mansi Gupta
Director/Designated Partner
about 6 years ago
Asha Gupta
Asha Gupta
Director/Designated Partner
almost 19 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Satpal Gupta
Satpal Gupta
Director
almost 41 years ago

Charges

1 Crore
12 February 2001
Canara Bank
1 Crore
18 August 1978
Canara Bank
10 Lak
21 November 2022
Hdfc Bank Limited
0
18 August 1978
Canara Bank
0
12 February 2001
Canara Bank
0
21 November 2022
Hdfc Bank Limited
0
18 August 1978
Canara Bank
0
12 February 2001
Canara Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-12112020-signed
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Declaration by first director-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018