Company Information

CIN
Status
Date of Incorporation
11 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,842,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
almost 2 years ago
Shobhit Kumar Gupta
Shobhit Kumar Gupta
Director/Designated Partner
about 3 years ago
Umendra Kumar Gupta
Umendra Kumar Gupta
Director
over 28 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
almost 30 years ago

Past Directors

Ram Gopal Garg
Ram Gopal Garg
Director
about 14 years ago
Vandana Gupta
Vandana Gupta
Director
over 28 years ago

Charges

0
05 May 2005
State Bank Of India
35 Crore
05 May 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0
05 May 2005
State Bank Of India
0

Documents

Form MGT-7-17112020_signed
Form AOC-4-16112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-5-22102020-signed
Copy of board resolution-20102020
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-20102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed