Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 11 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
about 11 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 20 years ago

Past Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director
almost 20 years ago

Charges

174 Crore
28 November 2008
Axis Bank Ltd.
174 Crore
19 April 2022
Others
0
28 November 2008
Others
0
19 April 2022
Others
0
28 November 2008
Others
0
19 April 2022
Others
0
28 November 2008
Others
0
19 April 2022
Others
0
28 November 2008
Others
0

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Form CHG-1-21032017_signed
Optional Attachment-(1)-21032017
Instrument(s) of creation or modification of charge;-21032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170321
Form DIR-12-20032017_signed
Copy of resolution passed by the company-18032017