Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,245,230
Authorised Capital
30,100,000

Directors

Aryaman Gupta
Aryaman Gupta
Director/Designated Partner
almost 3 years ago
Alya Gupta
Alya Gupta
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 3 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Beneficial Owner
almost 29 years ago

Charges

18 Crore
02 November 2010
Bank Of India
8 Crore
13 December 2005
Bank Of India
5 Crore
20 July 2004
Bank Of India
5 Crore
13 December 2005
Bank Of India
0
02 November 2010
Bank Of India
0
20 July 2004
Bank Of India
0
13 December 2005
Bank Of India
0
02 November 2010
Bank Of India
0
20 July 2004
Bank Of India
0
13 December 2005
Bank Of India
0
02 November 2010
Bank Of India
0
20 July 2004
Bank Of India
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016