Company Information
CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Directors
Kanwal Raj Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sat Bhushan Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abhay Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Renu Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajiv Gupta
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sunita Gupta
Director
over 27 years ago
over 27 years ago
Charges
16 May 2013
Bank Of India
11 Lak
29 June 2010
Bank Of India
9 Crore
30 April 2007
Bank Of India
14 Crore
15 December 2000
Bank Of India
2 Crore
15 December 2000
Bank Of India
3 Crore
30 April 2007
Bank Of India
0
29 June 2010
Bank Of India
0
15 December 2000
Bank Of India
0
16 May 2013
Bank Of India
0
15 December 2000
Bank Of India
0
30 April 2007
Bank Of India
0
29 June 2010
Bank Of India
0
15 December 2000
Bank Of India
0
16 May 2013
Bank Of India
0
15 December 2000
Bank Of India
0
30 April 2007
Bank Of India
0
29 June 2010
Bank Of India
0
15 December 2000
Bank Of India
0
16 May 2013
Bank Of India
0
15 December 2000
Bank Of India
0
30 April 2007
Bank Of India
0
29 June 2010
Bank Of India
0
15 December 2000
Bank Of India
0
16 May 2013
Bank Of India
0
15 December 2000
Bank Of India
0
Documents
Optional Attachment-(2)-27122020
Form DIR-12-27122020_signed
Notice of resignation;-27122020
Form DIR-11-27122020_signed
Evidence of cessation;-27122020
Acknowledgement received from company-27122020
Proof of dispatch-27122020
Optional Attachment-(1)-27122020
Notice of resignation filed with the company-27122020
Form DIR-12-26122020_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-7-10112020_signed
Form AOC-4-09112020_signed
Form DPT-3-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form BEN - 2-29102020_signed
Declaration under section 90-28102020
Form DPT-3-13102020-signed
Form DPT-3-28062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-12092018_signed
Form MGT-7-11092018_signed
