Company Information

CIN
Status
Date of Incorporation
02 January 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000

Directors

Paras Ram Gupta
Paras Ram Gupta
Director/Designated Partner
over 2 years ago
Deepika Gupta
Deepika Gupta
Director/Designated Partner
over 6 years ago
Shagun Gupta
Shagun Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 13 years ago

Charges

52 Lak
17 May 1984
European Asian Bank
50 Lak
02 February 1983
Canara Bank
2 Lak
02 February 1983
Canara Bank
0
17 May 1984
European Asian Bank
0
02 February 1983
Canara Bank
0
17 May 1984
European Asian Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form AOC-4-12032019_signed
Form DIR-12-20022018_signed
Notice of resignation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Evidence of cessation;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016