Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,224,200
Authorised Capital
6,000,000

Directors

Anshu Gupta
Anshu Gupta
Director/Designated Partner
over 2 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 11 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 20 years ago

Charges

180 Crore
19 January 2008
State Bank Of India
180 Crore
19 January 2008
State Bank Of India
0
19 January 2008
State Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Resignation letter-10082018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Form AOC-4-06052017_signed
Copy of written consent given by auditor-16032017
Copy of resolution passed by the company-16032017