Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,153,400
Authorised Capital
5,000,000
Directors
Geeta Rani Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Apoorva Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Robin Mukesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukesh Kumar Gupta
Director
over 31 years ago
over 31 years ago
Charges
22 May 1995
Canara Bank
7 Lak
18 June 2013
Canara Bank
6 Lak
15 March 2002
Canara Bank
4 Crore
18 June 2013
Canara Bank
0
15 March 2002
Canara Bank
0
22 May 1995
Canara Bank
0
18 June 2013
Canara Bank
0
15 March 2002
Canara Bank
0
22 May 1995
Canara Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form CHG-4-09032017_signed
Letter of the charge holder stating that the amount has been satisfied-09032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170309
Form CHG-4-20122016_signed
Letter of the charge holder stating that the amount has been satisfied-20122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-28102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
