Company Information

CIN
Status
Date of Incorporation
28 June 1984
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 2022
Paid Up Capital
30,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Gupta
Shiv Gupta
Director/Designated Partner
about 1 year ago
Vidula Gupta
Vidula Gupta
Director/Designated Partner
over 9 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 40 years ago

Past Directors

Gigi Gupta
Gigi Gupta
Director
over 40 years ago

Charges

5 Crore
22 September 2017
Yes Bank Limited
5 Crore
13 March 2006
Bank Of Maharashtra
3 Crore
22 September 2017
Yes Bank Limited
0
13 March 2006
Bank Of Maharashtra
0
22 September 2017
Yes Bank Limited
0
13 March 2006
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DPT-3-13072019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form CHG-4-23012018_signed
Letter of the charge holder stating that the amount has been satisfied-23012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
List of share holders, debenture holders;-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Copy of resolution passed by the company-24092016
Optional Attachment-(1)-24092016
Copy of written consent given by auditor-24092016