Company Information

CIN
Status
Date of Incorporation
05 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 6 years ago
Lalit Gupta
Lalit Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Deepak Nischal
Deepak Nischal
Director
over 8 years ago

Charges

0
26 August 2014
Punjab National Bank
7 Crore
26 August 2014
Others
0
26 August 2014
Others
0
26 August 2014
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-24062019
Declaration by first director-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(2)-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Evidence of cessation;-21062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-24112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-15022018-signed
Altered memorandum of association-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Altered articles of association-08022018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017