Company Information

CIN
Status
Date of Incorporation
18 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
2,000,000

Directors

Paras Ram Gupta
Paras Ram Gupta
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 3 years ago
Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Ramniklal Shah
Bharat Ramniklal Shah
Director
over 12 years ago
Anchal Gupta
Anchal Gupta
Director
over 16 years ago
Anand Gupta
Anand Gupta
Director
over 16 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 35 years ago

Charges

1 Crore
17 June 2013
Kotak Mahindra Bank Limited
1 Crore
17 June 2013
Kotak Mahindra Bank Limited
0
17 June 2013
Kotak Mahindra Bank Limited
0
17 June 2013
Kotak Mahindra Bank Limited
0
17 June 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06082020-signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Notice of resignation;-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed