Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,500
Authorised Capital
1,000,000

Directors

Satish Chand Gupta
Satish Chand Gupta
Director/Designated Partner
over 2 years ago
Narendra Kumar Salaria
Narendra Kumar Salaria
Director/Designated Partner
over 23 years ago
Vinita Gupta
Vinita Gupta
Director/Designated Partner
about 36 years ago

Past Directors

Kamla Salania
Kamla Salania
Director
over 37 years ago

Charges

7 Crore
30 August 2014
Icici Bank Limited
1 Crore
19 March 2021
Icici Bank Limited
2 Crore
20 January 2021
Hdfc Bank Limited
3 Crore
20 January 2021
Hdfc Bank Limited
0
19 March 2021
Others
0
30 August 2014
Others
0
20 January 2021
Hdfc Bank Limited
0
19 March 2021
Others
0
30 August 2014
Others
0

Documents

Form DPT-3-27022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016