Company Information

CIN
Status
Date of Incorporation
09 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,485,000
Authorised Capital
16,000,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
almost 3 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 3 years ago
Shashi Gupta
Shashi Gupta
Beneficial Owner
about 8 years ago

Past Directors

Saloni Gupta
Saloni Gupta
Director
about 10 years ago
Sunita Gupta
Sunita Gupta
Director
about 10 years ago
Anil Gupta
Anil Gupta
Director
about 10 years ago
Sheetal Gupta
Sheetal Gupta
Additional Director
over 10 years ago
Raghubir Singh Gupta
Raghubir Singh Gupta
Director
over 20 years ago

Charges

0
25 January 2007
Punjab National Bank
6 Crore
18 August 2022
Hdfc Bank Limited
0
25 January 2007
Punjab National Bank
0
18 August 2022
Hdfc Bank Limited
0
25 January 2007
Punjab National Bank
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-12112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DIR-12-21102019_signed
Notice of resignation;-20102019
Evidence of cessation;-20102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24072019
Form AOC-4-06012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-04032017_signed