Company Information

CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
about 2 years ago
Kuldeep Goel
Kuldeep Goel
Director/Designated Partner
over 2 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 2 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
about 7 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Beneficial Owner
about 23 years ago

Charges

7 Lak
26 June 2003
Centurion Bank Ltd.
7 Lak
26 June 2003
Centurion Bank Ltd.
0
26 June 2003
Centurion Bank Ltd.
0
26 June 2003
Centurion Bank Ltd.
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-07122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10082019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-29062018_signed
Form DIR-12-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018