Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pramod Gupta
Pramod Gupta
Director/Designated Partner
over 2 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Radha Devi Gupta
Radha Devi Gupta
Director
over 22 years ago

Charges

1 Crore
22 March 2004
Canara Bank
1 Crore
22 March 2004
Canara Bank
0
22 March 2004
Canara Bank
0
22 March 2004
Canara Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-29122020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed