Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,796,000
Authorised Capital
15,000,000

Directors

Padam Chand Gupta
Padam Chand Gupta
Director/Designated Partner
over 6 years ago
Raj Dulari Gupta
Raj Dulari Gupta
Director/Designated Partner
over 6 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 11 years ago
Radhey Gupta Shyam
Radhey Gupta Shyam
Director/Designated Partner
over 32 years ago
Kailash Gupta
Kailash Gupta
Director/Designated Partner
over 32 years ago

Charges

0
03 February 2010
Bank Of India
40 Lak
03 February 2010
Bank Of India
0
03 February 2010
Bank Of India
0
03 February 2010
Bank Of India
0
03 February 2010
Bank Of India
0

Documents

Form CHG-4-06102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form MGT-7-04012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016