Company Information

CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
196,000
Authorised Capital
200,000

Directors

Shubhang Gupta
Shubhang Gupta
Director/Designated Partner
over 2 years ago
Anurag Gupta
Anurag Gupta
Beneficial Owner
over 20 years ago

Past Directors

Shuchi Gupta
Shuchi Gupta
Director
over 20 years ago
Lakhan Singh
Lakhan Singh
Director
almost 24 years ago

Charges

38 Crore
21 September 2012
State Bank Of India
26 Crore
17 September 2012
Oriental Bank Of Commerce
11 Crore
17 September 2012
Oriental Bank Of Commerce
0
21 September 2012
State Bank Of India
0
17 September 2012
Oriental Bank Of Commerce
0
21 September 2012
State Bank Of India
0
17 September 2012
Oriental Bank Of Commerce
0
21 September 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-29032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018