Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director
almost 20 years ago

Charges

174 Crore
12 December 2008
Axis Bank Ltd.
174 Crore
19 April 2022
Others
0
12 December 2008
Others
0
19 April 2022
Others
0
12 December 2008
Others
0
19 April 2022
Others
0
12 December 2008
Others
0
19 April 2022
Others
0
12 December 2008
Others
0

Documents

Form DPT-3-29102020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Resignation letter-10082018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Directors report as per section 134(3)-13052017