Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,018,000
Authorised Capital
5,000,000

Directors

Satya Narain Gupta
Satya Narain Gupta
Director/Designated Partner
over 2 years ago
Varun Gupta .
Varun Gupta .
Director/Designated Partner
about 9 years ago

Past Directors

Ashu Gupta
Ashu Gupta
Director
over 28 years ago

Charges

40 Lak
06 October 2000
Indian Bank
40 Lak
18 January 2002
Indian Bank
2 Crore
18 January 2002
Indian Bank
0
06 October 2000
Indian Bank
0
18 January 2002
Indian Bank
0
06 October 2000
Indian Bank
0

Documents

Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017