Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Rajiv Gupta
Beneficial Owner
over 27 years ago
over 27 years ago
Sat Bhushan Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Urmil Gupta
Director
over 27 years ago
over 27 years ago
Charges
15 January 2015
Bank Of India
9 Lak
07 October 2013
Bank Of India
11 Lak
16 May 2013
Bank Of India
11 Lak
27 December 2012
Bank Of India
1 Crore
29 June 2010
Bank Of India
9 Crore
24 April 2006
Bank Of India
1 Crore
18 March 2006
Bank Of India
3 Crore
23 November 2004
Bank Of India
7 Crore
20 March 2002
Bank Of India
14 Crore
15 December 2000
Bank Of India
2 Crore
15 December 2000
Bank Of India
3 Crore
15 December 1995
Bank Of India
30 Lak
07 October 2013
Bank Of India
0
20 March 2002
Bank Of India
0
15 December 2000
Bank Of India
0
15 December 2000
Bank Of India
0
29 June 2010
Bank Of India
0
27 December 2012
Bank Of India
0
16 May 2013
Bank Of India
0
23 November 2004
Bank Of India
0
15 December 1995
Bank Of India
0
15 January 2015
Bank Of India
0
24 April 2006
Bank Of India
0
18 March 2006
Bank Of India
0
07 October 2013
Bank Of India
0
20 March 2002
Bank Of India
0
15 December 2000
Bank Of India
0
15 December 2000
Bank Of India
0
29 June 2010
Bank Of India
0
27 December 2012
Bank Of India
0
16 May 2013
Bank Of India
0
23 November 2004
Bank Of India
0
15 December 1995
Bank Of India
0
15 January 2015
Bank Of India
0
24 April 2006
Bank Of India
0
18 March 2006
Bank Of India
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(3)-29122020
Form DIR-12-26122020_signed
Form DIR-11-26122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Proof of dispatch-25122020
Acknowledgement received from company-25122020
Notice of resignation filed with the company-25122020
Form DPT-3-03112020_signed
Form DPT-3-13102020-signed
Form DPT-3-28062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of MGT-8-09102018
Optional Attachment-(1)-09102018
Form MGT-7-11092018_signed
