Company Information
CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Poonam Gupta
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Nitin Gupta
Director
about 24 years ago
about 24 years ago
Charges
15 February 2005
Hdfc Bank Limited
75 Lak
14 May 1994
Canara Bank
10 Lak
26 August 1992
Canara Bank
5 Lak
26 August 1992
Canara Bank
0
15 February 2005
Hdfc Bank Limited
0
14 May 1994
Canara Bank
0
26 August 1992
Canara Bank
0
15 February 2005
Hdfc Bank Limited
0
14 May 1994
Canara Bank
0
26 August 1992
Canara Bank
0
15 February 2005
Hdfc Bank Limited
0
14 May 1994
Canara Bank
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-01092020-signed
Optional Attachment-(1)-10082020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
