Company Information

CIN
Status
Date of Incorporation
27 February 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
15,711,540
Authorised Capital
22,500,000

Directors

Sunil Gupta
Sunil Gupta
Director
about 30 years ago
Lali Gupta
Lali Gupta
Director
over 38 years ago
Subhash Gupta
Subhash Gupta
Director
almost 39 years ago

Charges

0
09 October 2014
Yes Bank Limited
5 Crore

Documents

Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form MGT-14-26032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Altered articles of association-20032020
Optional Attachment-(1)-20032020
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Optional Attachment-(2)-09092019
Instrument(s) of creation or modification of charge;-14082019