Company Information
CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,210
Authorised Capital
10,000,000
Directors
Brij Nandan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Geeta Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
06 June 2012
Bank Of Baroda
3 Crore
05 December 2008
Oriental Bank Of Commerce
3 Crore
01 July 2023
Others
0
21 May 2022
Others
0
05 December 2008
Oriental Bank Of Commerce
0
06 June 2012
Bank Of Baroda
0
01 July 2023
Others
0
21 May 2022
Others
0
05 December 2008
Oriental Bank Of Commerce
0
06 June 2012
Bank Of Baroda
0
01 July 2023
Others
0
21 May 2022
Others
0
05 December 2008
Oriental Bank Of Commerce
0
06 June 2012
Bank Of Baroda
0
01 July 2023
Others
0
21 May 2022
Others
0
05 December 2008
Oriental Bank Of Commerce
0
06 June 2012
Bank Of Baroda
0
01 July 2023
Others
0
21 May 2022
Others
0
05 December 2008
Oriental Bank Of Commerce
0
06 June 2012
Bank Of Baroda
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(3)-02102018
Optional Attachment-(2)-02102018
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Form AOC-5-30102017-signed
Copy of board resolution-12102017
Form ADT-1-01092017_signed
Form MGT-14-01092017_signed
Optional Attachment-(1)-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
