Company Information

CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
956,000
Authorised Capital
1,000,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 3 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Komal Gupta
Komal Gupta
Director
about 7 years ago
Naman Gupta
Naman Gupta
Director
almost 19 years ago

Charges

2 Crore
10 April 2013
Allahabad Bank
2 Crore
25 May 2005
Punjab National Bank
1 Crore
14 February 2011
Punjab National Bank
5 Lak
18 June 2020
Indian Bank
39 Lak
03 July 2023
Others
0
24 January 2023
Indian Bank
0
27 February 2023
Indian Bank
0
18 June 2020
Indian Bank
0
14 February 2011
Punjab National Bank
0
10 April 2013
Indian Bank
0
25 May 2005
Punjab National Bank
0
03 July 2023
Others
0
24 January 2023
Indian Bank
0
27 February 2023
Indian Bank
0
18 June 2020
Indian Bank
0
14 February 2011
Punjab National Bank
0
10 April 2013
Indian Bank
0
25 May 2005
Punjab National Bank
0
03 July 2023
Others
0
24 January 2023
Indian Bank
0
27 February 2023
Indian Bank
0
18 June 2020
Indian Bank
0
14 February 2011
Punjab National Bank
0
10 April 2013
Indian Bank
0
25 May 2005
Punjab National Bank
0
03 July 2023
Others
0
24 January 2023
Indian Bank
0
27 February 2023
Indian Bank
0
18 June 2020
Indian Bank
0
14 February 2011
Punjab National Bank
0
10 April 2013
Indian Bank
0
25 May 2005
Punjab National Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-11082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Optional Attachment-(2)-07092019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-30112018_signed