Company Information

CIN
Status
Date of Incorporation
13 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,118,500
Authorised Capital
3,500,000

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Sat Pal Gupta
Sat Pal Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Vinod Gupta
Vinod Gupta
Director
about 21 years ago

Charges

0
17 August 2006
State Bank Of India (specialised Commercial Branch)
15 Crore
17 August 2006
State Bank Of India (specialised Commercial Branch)
0
17 August 2006
State Bank Of India (specialised Commercial Branch)
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Optional Attachment-(1)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form GNL.2-291114.OCT