Company Information

CIN
Status
Date of Incorporation
16 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,750,000
Authorised Capital
50,000,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Chander Parkash Gupta
Chander Parkash Gupta
Director/Designated Partner
over 2 years ago
Anand Gupta
Anand Gupta
Wholetime Director
over 27 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 27 years ago

Charges

0
09 November 2004
Oriental Bank Of Commerce
20 Crore
25 June 2007
Oriental Bank Of Commerce
191 Crore
26 October 2006
Bank Of Maharashtra
34 Crore
15 March 2005
Oriental Bank Of Commerce
226 Crore
15 March 2005
Oriental Bank Of Commerce
0
09 November 2004
Oriental Bank Of Commerce
0
26 October 2006
Bank Of Maharashtra
0
25 June 2007
Oriental Bank Of Commerce
0
15 March 2005
Oriental Bank Of Commerce
0
09 November 2004
Oriental Bank Of Commerce
0
26 October 2006
Bank Of Maharashtra
0
25 June 2007
Oriental Bank Of Commerce
0

Documents

Form PAS-6-21112020
Form PAS-6-19092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-27112019_signed
Optional Attachment-(1)-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of board resolution authorizing giving of notice-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Form MGT-14-13092018_signed
Form ADT-1-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Copy of the intimation sent by company-20072017
Copy of written consent given by auditor-20072017
List of share holders, debenture holders;-20072017
Copy of resolution passed by the company-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed