Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
over 30 years ago
Promila Gupta
Promila Gupta
Director/Designated Partner
over 30 years ago
Brij Gopal Gupta
Brij Gopal Gupta
Director/Designated Partner
over 30 years ago
Sant Gopal Gupta
Sant Gopal Gupta
Director/Designated Partner
over 30 years ago

Charges

1 Crore
08 November 2011
Canara Bank
40 Lak
05 March 2002
Canara Bank
1 Crore
08 November 2011
Canara Bank
0
05 March 2002
Canara Bank
0
08 November 2011
Canara Bank
0
05 March 2002
Canara Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(2)-23122017
Form AOC-4-30112016_signed
Form MGT-7-26112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-26112016
Form AOC-4-041215.OCT