Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Kanta Devi
Kanta Devi
Director
almost 25 years ago

Charges

5 Crore
10 October 2013
Bank Of Baroda
5 Crore
15 June 2001
Bank Of India
47 Lak
10 October 2013
Bank Of Baroda
0
15 June 2001
Bank Of India
0
10 October 2013
Bank Of Baroda
0
15 June 2001
Bank Of India
0
10 October 2013
Bank Of Baroda
0
15 June 2001
Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Form DPT-3-28082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-08072019
Form PAS-3-08032019_signed
Copy of Board or Shareholders? resolution-08032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Form DIR-12-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Form DIR-11-07082018_signed