Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Savita Gupta
Savita Gupta
Director/Designated Partner
over 2 years ago
Manu Gupta
Manu Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 38 years ago

Charges

9 Lak
27 January 1995
Citi Bank N.a.
9 Lak
29 August 2022
Indian Overseas Bank
0
27 January 1995
Citi Bank N.a.
0
29 August 2022
Indian Overseas Bank
0
27 January 1995
Citi Bank N.a.
0

Documents

Form DPT-3-01072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Optional Attachment-(1)-29082017
List of share holders, debenture holders;-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Form DIR-12-12032017_signed