Company Information
CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanish Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Ankita Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anil Gupta
Director
almost 25 years ago
almost 25 years ago
Umesh Gupta
Director
almost 25 years ago
almost 25 years ago
Charges
22 January 2018
Syndicate Bank
1 Crore
09 July 2004
Syndicate Bank
15 Lak
29 July 2001
Syndicate Bank
10 Lak
08 August 1999
Syndicate Bank
10 Lak
08 August 1989
Syndicate Bank
10 Lak
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
09 May 2022
Canara Bank
0
22 January 2018
Canara Bank
0
09 July 2004
Syndicate Bank
0
08 August 1999
Syndicate Bank
0
29 July 2001
Syndicate Bank
0
08 August 1989
Syndicate Bank
0
Documents
Form DPT-3-08022021-signed
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter for extension of AGM;-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Form DPT-3-23072019
Form MSME FORM I-30052019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
