Company Information

CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,097,300
Authorised Capital
10,000,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
over 2 years ago
Anuraag Gupta
Anuraag Gupta
Director/Designated Partner
about 11 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 32 years ago

Charges

4 Crore
05 May 2004
Bank Of India
50 Lak
27 October 2001
Bank Of India
2 Lak
25 July 1994
Bank Of India
2 Lak
05 May 2004
Bank Of India
50 Lak
05 January 2021
Hdfc Bank Limited
4 Crore
24 December 2022
Standard Chartered Bank
0
05 January 2021
Hdfc Bank Limited
0
05 May 2004
Bank Of India
0
25 July 1994
Bank Of India
0
27 October 2001
Bank Of India
0
05 May 2004
Bank Of India
0
24 December 2022
Standard Chartered Bank
0
05 January 2021
Hdfc Bank Limited
0
05 May 2004
Bank Of India
0
25 July 1994
Bank Of India
0
27 October 2001
Bank Of India
0
05 May 2004
Bank Of India
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-25102018_signed
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
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-05112016
Copy of written consent given by auditor-05112016
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Form MGT-7-201115.OCT
Form ADT-1-091015.OCT
Optional Attachment 1-080615.PDF