Company Information

CIN
Status
Date of Incorporation
24 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Vidhi Gupta
Vidhi Gupta
Director/Designated Partner
over 2 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
about 8 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 24 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
over 10 years ago
Ronny Ping Sung Hsung
Ronny Ping Sung Hsung
Director
almost 11 years ago

Charges

7 Crore
28 December 2016
State Bank Of Indiaa
7 Crore
26 March 2010
State Bank Of India
1 Crore
28 December 2016
Others
0
26 March 2010
State Bank Of India
0
28 December 2016
Others
0
26 March 2010
State Bank Of India
0
28 December 2016
Others
0
26 March 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-16122017
List of share holders, debenture holders;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017
Form AOC-4 additional attachment-27112017