Company Information

CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
5,470,000
Authorised Capital
7,500,000

Directors

Sunil Gupta
Sunil Gupta
Director
over 6 years ago
Subhash Gupta
Subhash Gupta
Director
almost 21 years ago
Bhawna Gupta
Bhawna Gupta
Director
over 21 years ago

Charges

29 Lak
11 September 1991
Karnataka State Financial Corporation
24 Lak
15 September 1990
Vijaya Bank
5 Lak
16 March 1992
Vijaya Bank
0
16 March 1992
Vijaya Bank
0
15 September 1990
Vijaya Bank
0
16 March 1992
Vijaya Bank
0
15 September 1990
Vijaya Bank
0

Documents

Form DPT-3-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Interest in other entities;-13082019
Notice of resignation;-13082019
Form DPT-3-30062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112017