Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,000
Authorised Capital
500,000
Directors
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashok Kumar Nahata
Director
almost 15 years ago
almost 15 years ago
Ram Kumar Gupta
Director
about 32 years ago
about 32 years ago
Charges
25 March 2008
Punjab National Bank
1 Crore
30 July 2007
Syndicate Bank
20 Lak
14 March 2007
Syndicate Bank
2 Lak
08 April 2006
Syndicate Bank
2 Lak
22 February 2005
Syndicate Bank
11 Lak
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0
22 February 2005
Syndicate Bank
0
25 March 2008
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
30 July 2007
Syndicate Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-03082020-signed
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-19032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Interest in other entities;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
