Company Information

CIN
Status
Date of Incorporation
05 April 2005
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
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Anand Gupta
Anand Gupta
Director/Designated Partner
over 1 year ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 10 years ago

Charges

1 Crore
13 June 2014
Hdfc Bank Limited
1 Crore
21 April 2006
Punjab & Sind Bank
15 Lak
13 October 2007
Punjab & Sind Bank
7 Lak
09 July 2010
Punjab & Sind Bank
47 Lak
09 July 2010
Punjab & Sind Bank
23 Lak
09 July 2010
Punjab & Sind Bank
0
13 June 2014
Hdfc Bank Limited
0
09 July 2010
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
21 April 2006
Punjab & Sind Bank
0
09 July 2010
Punjab & Sind Bank
0
13 June 2014
Hdfc Bank Limited
0
09 July 2010
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
21 April 2006
Punjab & Sind Bank
0
09 July 2010
Punjab & Sind Bank
0
13 June 2014
Hdfc Bank Limited
0
09 July 2010
Punjab & Sind Bank
0
13 October 2007
Punjab & Sind Bank
0
21 April 2006
Punjab & Sind Bank
0

Documents

Form DPT-3-24022021-signed
Form CHG-1-21082020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-08072020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
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
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-21062018
Form AOC-4-08062018_signed
Directors report as per section 134(3)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Optional Attachment-(1)-07042018
Instrument(s) of creation or modification of charge;-07042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180407