Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
7,500,000

Directors

Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
over 2 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
over 13 years ago
Laxmi Narain Gupta
Laxmi Narain Gupta
Director/Designated Partner
over 22 years ago
Ritika Gupta
Ritika Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Bimla Devi Gupta
Bimla Devi Gupta
Director
about 10 years ago

Charges

1 Crore
08 August 2011
Indian Overseas Bank
1 Crore
08 August 2011
Indian Overseas Bank
0
08 August 2011
Indian Overseas Bank
0
08 August 2011
Indian Overseas Bank
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-24032019_signed
Copy of resolution passed by the company-24032019
Copy of written consent given by auditor-24032019
Copy of the intimation sent by company-24032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed