Company Information
CIN
Status
Date of Incorporation
17 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,865,960
Authorised Capital
50,000,000
Directors
Raghav Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Adithya Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Shail Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Sanjay Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] News Paper Printing Machine, Book Printing Machine, Web Offset Printing Machine, Packaging Machine And Their Parts & Spares.
Charges
20 February 2009
Punjab National Bank
2 Crore
14 January 2013
Punjab National Bank
10 Lak
20 February 2009
Punjab National Bank
6 Crore
20 February 2009
Punjab National Bank
0
14 January 2013
Punjab National Bank
0
20 February 2009
Punjab National Bank
0
20 February 2009
Punjab National Bank
0
14 January 2013
Punjab National Bank
0
20 February 2009
Punjab National Bank
0
23 October 2023
Hdfc Bank Limited
0
20 February 2009
Punjab National Bank
0
20 February 2009
Punjab National Bank
0
14 January 2013
Punjab National Bank
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-03112020-signed
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
