Company Information

CIN
Status
Date of Incorporation
22 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,148,570
Authorised Capital
3,500,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
Raj Kumari
Raj Kumari
Director/Designated Partner
almost 36 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Beneficial Owner
almost 40 years ago

Past Directors

Nidhi Lohia
Nidhi Lohia
Director
almost 19 years ago

Charges

22 Lak
09 September 1989
State Bank Of Patiala
7 Lak
06 September 1988
Canara Bank
3 Lak
05 September 1985
Canara Bank
3 Lak
16 February 1980
State Bank Of Patiala
7 Lak
05 September 1985
Canara Bank
0
16 February 1980
State Bank Of Patiala
0
09 September 1989
State Bank Of Patiala
0
06 September 1988
Canara Bank
0
05 September 1985
Canara Bank
0
16 February 1980
State Bank Of Patiala
0
09 September 1989
State Bank Of Patiala
0
06 September 1988
Canara Bank
0

Documents

Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form BEN - 2-23122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form MGT-14-31082017_signed
Optional Attachment-(2)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Optional Attachment-(1)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form MGT-14-12082016_signed
Directors report as per section 134(3)-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed