Company Information

CIN
Status
Date of Incorporation
10 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Neena Gupta
Neena Gupta
Director/Designated Partner
about 8 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Prakash Chand Gupta
Prakash Chand Gupta
Director
about 34 years ago

Charges

1 Crore
28 November 2005
Citi Bank
49 Lak
22 September 2005
Uco Bank
20 Lak
18 June 2002
Uco Bank
30 Lak
27 April 2002
Uco Bank
75 Lak
06 May 1994
Canara Bank
10 Lak
28 November 2005
Citi Bank
0
22 September 2005
Uco Bank
0
06 May 1994
Canara Bank
0
27 April 2002
Uco Bank
0
18 June 2002
Uco Bank
0
28 November 2005
Citi Bank
0
22 September 2005
Uco Bank
0
06 May 1994
Canara Bank
0
27 April 2002
Uco Bank
0
18 June 2002
Uco Bank
0

Documents

Form DPT-3-08032021-signed
Form ADT-1-19112019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Notice of resignation;-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Optional Attachment-(1)-20112017