Company Information

CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
9,943,070
Authorised Capital
10,000,000

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
over 2 years ago
Ravi Mittal
Ravi Mittal
Director/Designated Partner
about 31 years ago
Mithlesh Gupta
Mithlesh Gupta
Director/Designated Partner
almost 33 years ago

Charges

0
06 December 1999
Canara Bank
5 Lak
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-26122020_signed
Form ADT-1-20122020_signed
Optional Attachment-(1)-20122020
Copy of resolution passed by the company-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Directors report as per section 134(3)-20122020
Copy of written consent given by auditor-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
Form MGT-7-31082018_signed
Form AOC-4-31082018_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011