Company Information

CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,618,000
Authorised Capital
10,000,000

Directors

Abhishke Gupta
Abhishke Gupta
Director/Designated Partner
almost 15 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
about 28 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
about 28 years ago

Charges

1 Crore
09 April 2012
Punjab National Bank
50 Lak
29 February 2012
Punjab National Bank
5 Lak
08 April 2011
Punjab National Bank
50 Lak
09 July 2021
Punjab National Bank
5 Lak
09 July 2021
Others
0
08 April 2011
Punjab National Bank
0
29 February 2012
Punjab National Bank
0
09 April 2012
Punjab National Bank
0
09 July 2021
Others
0
08 April 2011
Punjab National Bank
0
29 February 2012
Punjab National Bank
0
09 April 2012
Punjab National Bank
0

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-231115.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT