Company Information

CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,200
Authorised Capital
5,000,000

Directors

Shashi Gupta
Shashi Gupta
Director/Designated Partner
over 2 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Brij Kishore Gupta
Brij Kishore Gupta
Director
over 25 years ago
Madhu Gupta
Madhu Gupta
Director
about 26 years ago

Charges

3 Crore
04 September 2007
Icici Bank Limited
1 Crore
25 November 2020
Hdfc Bank Limited
2 Crore
04 September 2007
Icici Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
04 September 2007
Icici Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
04 September 2007
Icici Bank Limited
0
25 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-19082017_signed
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
FormSchV-280715 for the FY ending on-310314.OCT
Form ADT-1-010815.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form66-310715 for the FY ending on-310314.OCT