Company Information

CIN
Status
Date of Incorporation
07 April 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,000
Authorised Capital
2,000,000

Directors

Jayant Gupta
Jayant Gupta
Director/Designated Partner
over 2 years ago
Kamini Gupta
Kamini Gupta
Director/Designated Partner
over 4 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
almost 20 years ago
Vijender Kumar Gupta
Vijender Kumar Gupta
Beneficial Owner
almost 20 years ago
Krishan Prakash Gupta
Krishan Prakash Gupta
Director/Designated Partner
over 54 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 20 years ago

Charges

27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-28012024_signed
Form MGT-7A-08012024_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form AOC-4-19112022_signed
Form MGT-7A-19112022_signed
Optional Attachment-(1)-14112022
Directors report as per section 134(3)-14112022
List of share holders, debenture holders;-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
List of Directors;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-31032022
Form AOC-4-28032022_signed
Form SH-7-10032022-signed
Optional Attachment-(1)-08032022
Copy of the resolution for alteration of capital;-08032022
Altered memorandum of assciation;-08032022
Approval letter for extension of AGM;-26022022
List of share holders, debenture holders;-26022022
List of Directors;-26022022
Form MGT-7A-26022022_signed
Optional Attachment-(1)-12022022