Company Information
CIN
Status
Date of Incorporation
26 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,290,000
Authorised Capital
32,500,000
Directors
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Poonam Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Tarun Gupta
Whole Time Director
about 11 years ago
about 11 years ago
Sharad Gupta
Director
almost 19 years ago
almost 19 years ago
Nitin Gupta
Director
almost 19 years ago
almost 19 years ago
Deepak Gupta
Director
over 41 years ago
over 41 years ago
Charges
03 April 2013
Corporation Bank
2 Crore
30 December 2011
Corporation Bank
3 Crore
30 December 2011
Others
0
03 April 2013
Corporation Bank
0
30 December 2011
Others
0
03 April 2013
Corporation Bank
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-10082020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(3)-24102019
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-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(2)-18122018
Form AOC-4-18122018_signed
Form MGT-7-17122018_signed
