Company Information

CIN
Status
Date of Incorporation
24 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,941,620
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pampa Ghosh
Pampa Ghosh
Director/Designated Partner
about 11 years ago
Manish Gupta
Manish Gupta
Director
over 17 years ago
Naresh Kishore Gupta
Naresh Kishore Gupta
Director
over 17 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 26 years ago
Rajesh Kumar Thapa
Rajesh Kumar Thapa
Director/Designated Partner
over 26 years ago

Charges

83 Lak
13 February 2012
Punjab & Sind Bank
16 Lak
22 August 2006
Punjab & Sind Bank
37 Lak
28 June 2002
Bank Of Baroda
9 Lak
29 July 2021
Indusind Bank Ltd.
30 Lak
14 December 2021
Others
0
29 July 2021
Others
0
28 June 2002
Bank Of Baroda
0
13 February 2012
Punjab & Sind Bank
0
22 August 2006
Punjab & Sind Bank
0
14 December 2021
Others
0
29 July 2021
Others
0
28 June 2002
Bank Of Baroda
0
13 February 2012
Punjab & Sind Bank
0
22 August 2006
Punjab & Sind Bank
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Auditor?s certificate-05072019
Form DPT-3-10062019
Copy of trust deed-10062019
Auditor?s certificate-10062019
Copy of instrument creating charge-10062019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-23112016