Company Information

CIN
Status
Date of Incorporation
17 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,165,000
Authorised Capital
2,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Jayam Gupta
Jayam Gupta
Individual Promoter
over 11 years ago

Past Directors

Vineel Agarwal
Vineel Agarwal
Director
about 7 years ago
Neelam Gupta
Neelam Gupta
Director
over 23 years ago

Charges

0
16 October 1999
Uco Bank
11 Lak
24 February 1993
Uco Bank
10 Lak
18 October 1999
Uco Bank
11 Lak
06 October 1999
Uco Bank
11 Lak
20 April 1989
Uco Bank
2 Lak
03 December 2001
Uco Bank
17 Lak
25 July 1990
Uco Bank
2 Lak
03 December 2001
Uco Bank
0
20 April 1989
Uco Bank
0
25 July 1990
Uco Bank
0
16 October 1999
Uco Bank
0
18 October 1999
Uco Bank
0
24 February 1993
Uco Bank
0
06 October 1999
Uco Bank
0
03 December 2001
Uco Bank
0
20 April 1989
Uco Bank
0
25 July 1990
Uco Bank
0
16 October 1999
Uco Bank
0
18 October 1999
Uco Bank
0
24 February 1993
Uco Bank
0
06 October 1999
Uco Bank
0

Documents

Form DPT-3-11032021-signed
Optional Attachment-(1)-27092020
Form DPT-3-11082020-signed
Form ADT-1-05032020_signed
Optional Attachment-(1)-05032020
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Altered memorandum of association-23042019