Company Information
CIN
Status
Date of Incorporation
29 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
398,300
Authorised Capital
1,500,000
Directors
Sarita Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Sanjeev Brat Gupta
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Ved Brat Gupta
Director
over 44 years ago
over 44 years ago
Charges
29 October 2014
Central Bank Of India
94 Lak
30 November 2012
Central Bank Of India
2 Crore
27 August 2003
Central Bank Of India
8 Lak
06 February 2001
Central Bank Of India
15 Lak
09 April 1999
Central Bank Of India
1 Crore
28 February 1998
Central Bank Of India
3 Lak
29 December 1997
Central Bank Of India
10 Lak
09 March 1996
Central Bank Of India
14 Lak
17 October 1989
Union Bank Of India
50 Thousand
24 April 1986
Union Bank Of India
40 Thousand
02 April 1982
Union Bank Of India
25 Thousand
28 February 1998
Central Bank Of India
0
27 August 2003
Central Bank Of India
0
24 April 1986
Union Bank Of India
0
02 April 1982
Union Bank Of India
0
09 April 1999
Central Bank Of India
0
17 October 1989
Union Bank Of India
0
09 March 1996
Central Bank Of India
0
29 December 1997
Central Bank Of India
0
30 November 2012
Central Bank Of India
0
06 February 2001
Central Bank Of India
0
29 October 2014
Central Bank Of India
0
28 February 1998
Central Bank Of India
0
27 August 2003
Central Bank Of India
0
24 April 1986
Union Bank Of India
0
02 April 1982
Union Bank Of India
0
09 April 1999
Central Bank Of India
0
17 October 1989
Union Bank Of India
0
09 March 1996
Central Bank Of India
0
29 December 1997
Central Bank Of India
0
30 November 2012
Central Bank Of India
0
06 February 2001
Central Bank Of India
0
29 October 2014
Central Bank Of India
0
28 February 1998
Central Bank Of India
0
27 August 2003
Central Bank Of India
0
24 April 1986
Union Bank Of India
0
02 April 1982
Union Bank Of India
0
09 April 1999
Central Bank Of India
0
17 October 1989
Union Bank Of India
0
09 March 1996
Central Bank Of India
0
29 December 1997
Central Bank Of India
0
30 November 2012
Central Bank Of India
0
06 February 2001
Central Bank Of India
0
29 October 2014
Central Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-27062019
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form 23AC-27102017_signed
Optional Attachment-(3)-26102017
Annual return as per schedule V of the Companies Act,1956-26102017
Optional Attachment-(2)-26102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102017
Form 20B-26102017_signed
Form MGT-7-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072017
Form AOC-4-14072017_signed
Acknowledgement received from company-30122016
Form DIR-11-30122016_signed
Notice of resignation filed with the company-30122016
Proof of dispatch-30122016
Optional Attachment-(1)-26122016
Notice of resignation;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181115.OCT
