Company Information

CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,200
Authorised Capital
2,500,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Sonu Gupta
Sonu Gupta
Director/Designated Partner
about 13 years ago
Shipra Gupta
Shipra Gupta
Director/Designated Partner
about 13 years ago
Kuldeep Jain
Kuldeep Jain
Director
over 35 years ago

Past Directors

Sagar Jain
Sagar Jain
Director
about 15 years ago
Sarwan Jain
Sarwan Jain
Director
about 23 years ago

Charges

0
13 October 2008
Allahabad Bank
5 Crore
13 October 2008
Allahabad Bank
0
13 October 2008
Allahabad Bank
0
13 October 2008
Allahabad Bank
0
13 October 2008
Allahabad Bank
0

Documents

List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-19102019_signed
Form CHG-4-19102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
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 INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Optional Attachment-(1)-17092019
Letter of the charge holder stating that the amount has been satisfied-15072019
Form DPT-3-22062019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017