Company Information

CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,887,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 1 year ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 1 year ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 2 years ago
Akash Gupta
Akash Gupta
Director/Designated Partner
over 3 years ago
Rajesh Gupta
Rajesh Gupta
Beneficial Owner
over 5 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 30 years ago

Charges

0
01 May 2012
State Bank Of India
2 Crore
30 October 1999
Union Bank Of India
50 Lak
30 October 1999
Union Bank Of India
0
01 May 2012
State Bank Of India
0
30 October 1999
Union Bank Of India
0
01 May 2012
State Bank Of India
0
30 October 1999
Union Bank Of India
0
01 May 2012
State Bank Of India
0
30 October 1999
Union Bank Of India
0
01 May 2012
State Bank Of India
0
30 October 1999
Union Bank Of India
0
01 May 2012
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-19062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018