Company Information
CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,140,400
Authorised Capital
30,000,000
Directors
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bal Krishan Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
11 March 2000
Union Bank Of India
5 Crore
11 March 2000
Union Bank Of India
0
11 March 2000
Union Bank Of India
0
11 March 2000
Union Bank Of India
0
Documents
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Optional Attachment-(2)-13032020
Directors report as per section 134(3)-13032020
Optional Attachment-(1)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of MGT-8-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
