Company Information

CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,866,960
Authorised Capital
90,000,000

Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Suyash Mittal
Suyash Mittal
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Virendra Kumar
Virendra Kumar
Director
almost 15 years ago
Vivek Jha
Vivek Jha
Director
about 17 years ago
Bijender Kumar
Bijender Kumar
Director
about 17 years ago

Charges

0
26 March 2009
Punjab National Bank
40 Crore
26 March 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0

Documents

Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form MGT-7-29122018_signed