Company Information

CIN
Status
Date of Incorporation
30 March 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Smriti Gupta
Smriti Gupta
Director/Designated Partner
over 2 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
over 2 years ago
Robin Gupta
Robin Gupta
Director/Designated Partner
over 2 years ago
Gudiya Gupta
Gudiya Gupta
Director/Designated Partner
over 6 years ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
over 6 years ago
Satya Pal Gupta
Satya Pal Gupta
Director
over 55 years ago

Past Directors

Gulshan Chawla
Gulshan Chawla
Additional Director
almost 9 years ago
Sumrit Gupta
Sumrit Gupta
Additional Director
over 13 years ago

Charges

4 Lak
18 September 1975
U.p. Financial Corporation
1 Lak
11 February 1975
U.p. Financial Corporation
2 Lak
17 September 1971
Union Bank Of India
1 Lak
11 February 1975
U.p. Financial Corporation
0
18 September 1975
U.p. Financial Corporation
0
17 September 1971
Union Bank Of India
0
11 February 1975
U.p. Financial Corporation
0
18 September 1975
U.p. Financial Corporation
0
17 September 1971
Union Bank Of India
0
11 February 1975
U.p. Financial Corporation
0
18 September 1975
U.p. Financial Corporation
0
17 September 1971
Union Bank Of India
0

Documents

Form MGT-7A-11012024_signed
Form AOC-4-13112023_signed
List of Directors;-21102023
Directors report as per section 134(3)-21102023
Optional Attachment-(2)-21102023
List of share holders, debenture holders;-21102023
Optional Attachment-(1)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
Form MGT-7A-21102023
Form ADT-1-29082023_signed
Form ADT-1-28082023_signed
Form ADT-3-27082023_signed
Form AOC-4-26082023_signed
Optional Attachment-(1)-29072023
Directors report as per section 134(3)-29072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072023
Form AOC-4-29072023_signed
Copy of resolution passed by the company-22052023
Copy of the intimation sent by company-22052023
Form ADT-1-22052023_signed
Copy of written consent given by auditor-22052023
Optional Attachment-(1)-22052023
Form ADT-1-22052023
Form ADT-1-22052023_signed
Optional Attachment-(1)-22052023
Copy of written consent given by auditor-22052023
Copy of resolution passed by the company-22052023
Optional Attachment-(2)-22052023
Copy of the intimation sent by company-22052023