Company Information
CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,448,300
Authorised Capital
2,495,000
Directors
Ruchir Gupta
Director
over 26 years ago
over 26 years ago
Shashi Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Priyank Gupta
Individual Promoter
over 29 years ago
over 29 years ago
Charges
24 November 2013
Punjab National Bank
7 Lak
24 January 2013
Punjab National Bank
11 Lak
19 May 2009
Punjab National Bank
1 Crore
24 January 2013
Punjab National Bank
0
24 November 2013
Punjab National Bank
0
19 May 2009
Punjab National Bank
0
24 January 2013
Punjab National Bank
0
24 November 2013
Punjab National Bank
0
19 May 2009
Punjab National Bank
0
24 January 2013
Punjab National Bank
0
24 November 2013
Punjab National Bank
0
19 May 2009
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(2)-04122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-27122018_signed
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
