Company Information

CIN
Status
Date of Incorporation
09 February 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,878,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 1 year ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 27 years ago

Past Directors

Megh Raj Gupta
Megh Raj Gupta
Director
about 20 years ago

Charges

14 Crore
27 December 2008
Bank Of Baroda
3 Crore
28 March 2006
United Bank Of India
1 Crore
28 March 2006
United Bank Of India
3 Crore
01 November 2006
United Bank Of India
5 Crore
18 February 1988
Central Bank Of India
0
31 January 2020
Hdfc Bank Limited
14 Crore
28 December 2021
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
28 March 2006
United Bank Of India
0
27 December 2008
Bank Of Baroda
0
01 November 2006
United Bank Of India
0
18 February 1988
Central Bank Of India
0
28 March 2006
United Bank Of India
0
28 December 2021
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
28 March 2006
United Bank Of India
0
27 December 2008
Bank Of Baroda
0
01 November 2006
United Bank Of India
0
18 February 1988
Central Bank Of India
0
28 March 2006
United Bank Of India
0

Documents

Form DPT-3-12032021-signed
Auditor?s certificate-10032021
Form MGT-7-07122020_signed
Form AOC-4-05122020_signed
Copy of MGT-8-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-18082020-signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-28062019
Form DIR-12-07052019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form ADT-1-29042019_signed