Company Information
CIN
Status
Date of Incorporation
15 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,166,000
Authorised Capital
10,000,000
Directors
Manish Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyendra Prasad Roy
Director/Designated Partner
over 27 years ago
over 27 years ago
Pradeep Kumar Gupta
Director/Designated Partner
about 34 years ago
about 34 years ago
Brij Bhushan Gupta
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
12 December 1995
Anz Grindlys Bank
2 Lak
05 October 1994
Union Bank Of India
30 Lak
12 December 1995
Anz Grindlys Bank
0
05 October 1994
Union Bank Of India
0
12 December 1995
Anz Grindlys Bank
0
05 October 1994
Union Bank Of India
0
Documents
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Optional Attachment-(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Optional Attachment-(4)-04102017
Form AOC-4-04102017_signed
