Company Information

CIN
Status
Date of Incorporation
19 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 26 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 37 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Managing Director
about 37 years ago

Charges

0
25 October 2012
State Bank Of India
1 Crore
20 December 2007
State Bank Of Indore
50 Lak
20 December 2007
State Bank Of Indore
40 Lak
30 August 2001
State Bank Of Indore
7 Lak
20 December 2007
State Bank Of Indore
0
20 December 2007
State Bank Of Indore
0
25 October 2012
State Bank Of India
0
30 August 2001
State Bank Of Indore
0
20 December 2007
State Bank Of Indore
0
20 December 2007
State Bank Of Indore
0
25 October 2012
State Bank Of India
0
30 August 2001
State Bank Of Indore
0
20 December 2007
State Bank Of Indore
0
20 December 2007
State Bank Of Indore
0
25 October 2012
State Bank Of India
0
30 August 2001
State Bank Of Indore
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-19072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Declaration by first director-26092018
Form INC-28-23072018-signed
Form CHG-4-23072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
Copy of court order or NCLT or CLB or order by any other competent authority.-16072018
Letter of the charge holder stating that the amount has been satisfied-30032018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-01112017_signed