Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,400
Authorised Capital
1,000,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
over 2 years ago
Narender Gupta
Narender Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Gupta
Sushil Gupta
Director
almost 20 years ago

Charges

1 Crore
05 October 2009
Indian Overseas Bank
1 Crore
30 October 1995
Canara Bank
5 Lak
16 October 1995
Canara Bank
3 Lak
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0
05 October 2009
Indian Overseas Bank
0
30 October 1995
Canara Bank
0
16 October 1995
Canara Bank
0

Documents

Form ADT-1-23112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-27022019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Form INC-22-23022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution authorizing giving of notice-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016