Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vani Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Chajju Ram Gupta
Director
almost 24 years ago
almost 24 years ago
Charges
13 October 2014
Andhra Bank
5 Crore
22 September 2014
Andhra Bank
7 Crore
05 January 2010
Bank Of India
15 Lak
04 February 2008
Bank Of India
5 Crore
05 January 2010
Bank Of India
2 Crore
17 December 2004
Andhra Bank
10 Lak
10 November 2004
Andhra Bank
8 Lak
04 February 2008
Bank Of India
0
22 September 2014
Andhra Bank
0
10 November 2004
Andhra Bank
0
05 January 2010
Bank Of India
0
13 October 2014
Andhra Bank
0
17 December 2004
Andhra Bank
0
05 January 2010
Bank Of India
0
04 February 2008
Bank Of India
0
22 September 2014
Andhra Bank
0
10 November 2004
Andhra Bank
0
05 January 2010
Bank Of India
0
13 October 2014
Andhra Bank
0
17 December 2004
Andhra Bank
0
05 January 2010
Bank Of India
0
Documents
Form DPT-3-27082020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form INC-22-29042017_signed
Copy of board resolution authorizing giving of notice-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Optional Attachment-(1)-29042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042017
