Company Information

CIN
Status
Date of Incorporation
12 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
over 39 years ago
Brijendre Kumar Gupta
Brijendre Kumar Gupta
Director/Designated Partner
over 39 years ago

Charges

1 Crore
19 February 1996
State Bank Of Bikaner & Jaipur
75 Lak
29 August 1993
Indian Overseas Bank
50 Lak
29 September 1986
Indian Overseas Bank
2 Lak
09 August 1986
Indian Overseas Bank
27 Thousand
01 August 1986
Indian Overseas Bank
4 Lak
29 July 1986
Indian Overseas Bank
2 Lak
29 July 1986
Indian Overseas Bank
0
01 August 1986
Indian Overseas Bank
0
29 August 1993
Indian Overseas Bank
0
19 February 1996
State Bank Of Bikaner & Jaipur
0
29 September 1986
Indian Overseas Bank
0
09 August 1986
Indian Overseas Bank
0
29 July 1986
Indian Overseas Bank
0
01 August 1986
Indian Overseas Bank
0
29 August 1993
Indian Overseas Bank
0
19 February 1996
State Bank Of Bikaner & Jaipur
0
29 September 1986
Indian Overseas Bank
0
09 August 1986
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form INC-22-26052018_signed
Copies of the utility bills as mentioned above (not older than two months)-26052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Copy of board resolution authorizing giving of notice-26052018
Form MGT-7-05102017_signed
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form AOC-4-081015.OCT
Form ADT-1-081015.OCT
Form MGT-7-081015.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form MGT-14-190914.OCT
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
FormSchV-090914 for the FY ending on-310314.OCT
Form66-090914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT