Company Information
CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
2,500,000
Directors
Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pratibha Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pankaj Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Avinash Gupta
Director
almost 37 years ago
almost 37 years ago
Arun Gupta
Director
almost 37 years ago
almost 37 years ago
Past Directors
Ajay Gupta
Director
almost 37 years ago
almost 37 years ago
Charges
29 April 2023
Karnataka Bank Ltd.
0
29 April 2023
Karnataka Bank Ltd.
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Form MGT-14-07022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
