Company Information

CIN
Status
Date of Incorporation
07 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
4,250,000

Directors

Radhika Gupta
Radhika Gupta
Director/Designated Partner
about 3 years ago
Lokesh Gupta
Lokesh Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 12 years ago

Charges

6 Crore
12 November 2008
Canara Bank
6 Crore
20 February 2003
Rajasthan Financial Corp.
0
12 November 2008
Canara Bank
0
20 February 2003
Rajasthan Financial Corp.
0
12 November 2008
Canara Bank
0
20 February 2003
Rajasthan Financial Corp.
0
12 November 2008
Canara Bank
0
20 February 2003
Rajasthan Financial Corp.
0

Documents

Form DPT-3-10022021-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-24092020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017