Company Information
CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
937,390
Authorised Capital
1,000,000
Directors
Smriti Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Madhu Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Krishan Murari Gupta
Director
over 30 years ago
over 30 years ago
Charges
17 January 2013
Oriental Bank Of Commerce
1 Crore
14 January 2004
State Bank Of Travancore
50 Lak
17 January 2013
Oriental Bank Of Commerce
0
14 January 2004
State Bank Of Travancore
0
17 January 2013
Oriental Bank Of Commerce
0
14 January 2004
State Bank Of Travancore
0
17 January 2013
Oriental Bank Of Commerce
0
14 January 2004
State Bank Of Travancore
0
17 January 2013
Oriental Bank Of Commerce
0
14 January 2004
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form MGT-7-07052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-30042018
List of share holders, debenture holders;-28042018
Annual return as per schedule V of the Companies Act,1956-07092017
Form 20B-07092017_signed
Form 20B-02082017_signed
Annual return as per schedule V of the Companies Act,1956-30072017
Form 20B-24072017_signed
Annual return as per schedule V of the Companies Act,1956-22072017
Form DIR-12-050215.OCT
Evidence of cessation-040215.PDF
Certificate of Registration of Mortgage-080313.PDF
Optional Attachment 1-080313.PDF
Instrument of creation or modification of charge-080313.PDF
Certificate of Registration of Mortgage-080313.PDF
Form 8-080313-170113-ChargeId-10408154.PDF
Certificate of Registration of Mortgage-080313.PDF
Form 32-020113.OCT
Optional Attachment 2-020113.PDF
Optional Attachment 1-020113.PDF
Form 18-271212.OCT
Form23AC-251212 for the FY ending on-310311.OCT
FormSchV-251212 for the FY ending on-310311.OCT
Form23AC-251212 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form 23B for period 010410 to 310311-290910.OCT
Form 23B for period 010409 to 310310-300909.OCT
