Company Information

CIN
Status
Date of Incorporation
26 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,000
Authorised Capital
7,500,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 7 years ago
Nidhi Gupta
Nidhi Gupta
Additional Director
almost 13 years ago
Vidu Gupta
Vidu Gupta
Director/Designated Partner
over 38 years ago

Past Directors

Shweta Agarwal
Shweta Agarwal
Director
about 12 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 38 years ago

Charges

2 Crore
12 June 2001
Syndicate Bank
2 Crore
16 December 1994
Syndicate Bank
15 Lak
12 June 2001
Syndicate Bank
0
16 December 1994
Syndicate Bank
0
12 June 2001
Syndicate Bank
0
16 December 1994
Syndicate Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-17062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(2)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Declaration by first director-25092018
Form DIR-12-25092018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(2)-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017