Company Information
CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Ritika Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Aayush Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Nisha Gupta
Director
over 31 years ago
over 31 years ago
Anil Gupta
Director
over 31 years ago
over 31 years ago
Charges
11 September 2008
Punjab National Bank
5 Lak
15 April 2004
Punjab National Bank
45 Lak
15 April 2004
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
15 April 2004
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
Documents
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form AOC-4-22102018_signed
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form DIR-12-02102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
