Company Information

CIN
Status
Date of Incorporation
30 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,700
Authorised Capital
1,000,000

Directors

Mala Gupta
Mala Gupta
Director/Designated Partner
over 2 years ago
Ritwick Nath Gupta
Ritwick Nath Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Devender Kumar Mittal
Devender Kumar Mittal
Director
over 9 years ago

Charges

6 Crore
06 May 2002
Punjab National Bank
3 Crore
10 August 2001
Union Bank Of India
1 Crore
26 November 1999
Union Bank Of India
2 Crore
10 August 2001
Union Bank Of India
0
06 May 2002
Punjab National Bank
0
26 November 1999
Union Bank Of India
0
10 August 2001
Union Bank Of India
0
06 May 2002
Punjab National Bank
0
26 November 1999
Union Bank Of India
0
10 August 2001
Union Bank Of India
0
06 May 2002
Punjab National Bank
0
26 November 1999
Union Bank Of India
0
10 August 2001
Union Bank Of India
0
06 May 2002
Punjab National Bank
0
26 November 1999
Union Bank Of India
0

Documents

Form DPT-3-10032021-signed
Auditor?s certificate-01102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(2)-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed