Company Information

CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,400
Authorised Capital
5,000,000

Directors

Vijay Pal Gupta
Vijay Pal Gupta
Director/Designated Partner
over 2 years ago
Rishi Pal Gupta
Rishi Pal Gupta
Director/Designated Partner
over 2 years ago
Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
almost 3 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
about 7 years ago
Bhanu Gupta
Bhanu Gupta
Director/Designated Partner
about 7 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
over 33 years ago

Charges

15 Lak
14 December 1994
Bank Of Baroda
15 Lak
14 December 1994
Bank Of Baroda
5 Lak
14 December 1994
Bank Of Baroda
30 Lak
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0
14 December 1994
Bank Of Baroda
0

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-22042019_signed
Declaration by first director-20042019
Form ADT-1-01122018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
-30112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-02102018_signed
Declaration by first director-29082018
Interest in other entities;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form ADT-3-23052018-signed
Form ADT-1-18052018_signed
Copy of resolution passed by the company-18052018
-18052018
Copy of written consent given by auditor-18052018
Resignation letter-18052018
Form AOC-4-01112017_signed