Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,100
Authorised Capital
1,000,000

Directors

Balraj Gupta
Balraj Gupta
Director/Designated Partner
about 2 years ago
Shyam Gupta
Shyam Gupta
Director/Designated Partner
over 2 years ago
Indira Gupta
Indira Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
about 36 years ago

Charges

10 Crore
08 January 2013
Icici Bank Limited
4 Crore
05 February 2010
Standard Chartered Bank
3 Crore
09 April 2008
Corporation Bank
2 Crore
24 September 2020
Icici Bank Limited
38 Lak
24 September 2020
Others
0
08 January 2013
Icici Bank Limited
0
05 February 2010
Standard Chartered Bank
0
09 April 2008
Corporation Bank
0
24 September 2020
Others
0
08 January 2013
Icici Bank Limited
0
05 February 2010
Standard Chartered Bank
0
09 April 2008
Corporation Bank
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-23072020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-22-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Copy of board resolution authorizing giving of notice-19122016
Copies of the utility bills as mentioned above (not older than two months)-19122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Optional Attachment-(1)-19122016
Form AOC-4-19122016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016