Company Information
CIN
Status
Date of Incorporation
18 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,378,000
Authorised Capital
15,500,000
Directors
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Seema Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Arun Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Lachman Dass Gupta
Director
about 21 years ago
about 21 years ago
Charges
29 March 2016
Union Bank Of India
1 Crore
07 February 2008
Union Bank Of India
45 Lak
07 February 2008
Union Bank Of India
0
29 March 2016
Others
0
07 February 2008
Union Bank Of India
0
29 March 2016
Others
0
Documents
Form DPT-3-01032021-signed
Form DIR-12-05022021_signed
Form DPT-3-10072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Optional Attachment-(2)-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-26062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Form AOC-4-03022017_signed
Directors report as per section 134(3)-02022017
