Company Information

CIN
Status
Date of Incorporation
01 January 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 2 years ago
Sipendra Kumar
Sipendra Kumar
Director/Designated Partner
over 2 years ago
Anand Prakash
Anand Prakash
Director
about 11 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 16 years ago

Past Directors

Dev Raj Gupta
Dev Raj Gupta
Director
about 19 years ago
Amita Gupta
Amita Gupta
Director
about 42 years ago

Charges

0
19 February 2013
Punjab & Sind Bank
20 Crore
19 February 2013
Punjab & Sind Bank
0
19 February 2013
Punjab & Sind Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Form ADT-1-20032020_signed
Optional Attachment-(1)-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Form AOC-4-20032020_signed
List of share holders, debenture holders;-18032020
Form MGT-7-18032020_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017