Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
almost 3 years ago
Nandita Gupta
Nandita Gupta
Director/Designated Partner
over 28 years ago
Rupa Gupta
Rupa Gupta
Director/Designated Partner
almost 31 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 31 years ago

Charges

20 Crore
01 January 2019
State Bank Of India
20 Crore
18 May 2015
State Bank Of India
2 Crore
29 December 2012
Axis Bank Limited
90 Lak
01 January 2019
State Bank Of India
0
29 December 2012
Axis Bank Limited
0
18 May 2015
State Bank Of India
0
01 January 2019
State Bank Of India
0
29 December 2012
Axis Bank Limited
0
18 May 2015
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-12112020-signed
Optional Attachment-(1)-04082020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Auditor?s certificate-27072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-04062019_signed
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed