Company Information

CIN
Status
Date of Incorporation
17 November 1995
Classes
Listing Status
Unlisted
Type
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
5,215,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 1 year ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 9 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 26 years ago

Charges

13 Crore
15 January 2009
Kotak Mahindra Bank Limited
7 Crore
15 February 2001
Teh Jammu And Kashmir Bank Ltd.
6 Crore
15 February 2001
Teh Jammu And Kashmir Bank Ltd.
0
15 January 2009
Kotak Mahindra Bank Limited
0
15 February 2001
Teh Jammu And Kashmir Bank Ltd.
0
15 January 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-01072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-181215.OCT