Company Information

CIN
Status
Date of Incorporation
13 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,603,500
Authorised Capital
10,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
about 5 years ago
Namita Gupta
Namita Gupta
Director/Designated Partner
about 5 years ago
Anjana Gupta
Anjana Gupta
Director/Designated Partner
almost 37 years ago

Past Directors

Bhanu Gupta
Bhanu Gupta
Director
over 8 years ago
Swadesh Gupta
Swadesh Gupta
Whole Time Director
about 40 years ago

Charges

39 Lak
30 January 2013
Bank Of Baroda
11 Lak
23 February 2015
Yes Bank Limited
1 Crore
20 March 2013
Axis Bank Ltd.
2 Crore
10 February 2011
Bank Of Baroda
48 Lak
22 March 2006
Bank Of Baroda
1 Crore
27 July 2010
Bank Of Baroda
20 Lak
26 November 2019
Sidbi
28 Lak
26 November 2019
Sidbi
0
30 January 2013
Bank Of Baroda
0
27 July 2010
Bank Of Baroda
0
23 February 2015
Yes Bank Limited
0
20 March 2013
Axis Bank Ltd.
0
22 March 2006
Bank Of Baroda
0
10 February 2011
Bank Of Baroda
0
26 November 2019
Sidbi
0
30 January 2013
Bank Of Baroda
0
27 July 2010
Bank Of Baroda
0
23 February 2015
Yes Bank Limited
0
20 March 2013
Axis Bank Ltd.
0
22 March 2006
Bank Of Baroda
0
10 February 2011
Bank Of Baroda
0
26 November 2019
Sidbi
0
30 January 2013
Bank Of Baroda
0
27 July 2010
Bank Of Baroda
0
23 February 2015
Yes Bank Limited
0
20 March 2013
Axis Bank Ltd.
0
22 March 2006
Bank Of Baroda
0
10 February 2011
Bank Of Baroda
0

Documents

Form DPT-3-13012021-signed
Notice of resignation;-14122020
Form DIR-11-14122020_signed
Evidence of cessation;-14122020
Proof of dispatch-14122020
Form DIR-12-14122020_signed
Notice of resignation filed with the company-14122020
Acknowledgement received from company-14122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-27102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form BEN - 2-08012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-14122019_signed
Optional Attachment-(3)-28112019
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form DPT-3-19072019
Form CHG-4-29012019_signed