Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,126,250
Authorised Capital
5,000,000

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 3 years ago
Rachita Garg
Rachita Garg
Director/Designated Partner
over 7 years ago

Past Directors

Sumitra Devi Gupta
Sumitra Devi Gupta
Additional Director
over 14 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 14 years ago
Kailash Chand
Kailash Chand
Director
about 15 years ago
Rekha Gupta
Rekha Gupta
Director
about 15 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
almost 22 years ago

Charges

0
14 November 2002
State Bank Of Bikaner & Jaipur
37 Lak
14 November 2002
State Bank Of Bikaner & Jaipur
0
14 November 2002
State Bank Of Bikaner & Jaipur
0
14 November 2002
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of the intimation sent by company-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Evidence of cessation;-18042018
Notice of resignation;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(4)-18042018
Optional Attachment-(3)-18042018