Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,610,690
Authorised Capital
42,500,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
over 2 years ago
Ravi Mittal
Ravi Mittal
Director/Designated Partner
almost 19 years ago

Past Directors

Mithlesh Gupta
Mithlesh Gupta
Director
over 18 years ago

Charges

25 Lak
22 July 1996
Canara Bank
25 Lak
18 April 2000
Canara Bank
5 Lak
31 August 2023
Hdfc Bank Limited
0
22 July 1996
Canara Bank
0
18 April 2000
Canara Bank
0
31 August 2023
Hdfc Bank Limited
0
22 July 1996
Canara Bank
0
18 April 2000
Canara Bank
0
31 August 2023
Hdfc Bank Limited
0
22 July 1996
Canara Bank
0
18 April 2000
Canara Bank
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-10112020-signed
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Form ADT-1-23072019_signed
Form DPT-3-16072019
Copy of written consent given by auditor-16072019
Optional Attachment-(1)-16072019
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Form MGT-7-09082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Directors report as per section 134(3)-07082018
Form CHG-4-11102017_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171011