Company Information
CIN
Status
Date of Incorporation
23 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,400,300
Authorised Capital
3,500,000
Directors
Sudha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Pramod Gupta
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Pankaj Gupta
Director
about 25 years ago
about 25 years ago
Charges
30 December 2011
Bank Of Baroda
10 Lak
15 November 2021
Hdfc Bank Limited
0
30 December 2011
Bank Of Baroda
0
15 November 2021
Hdfc Bank Limited
0
30 December 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-27062019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Acknowledgement received from company-22012019
Proof of dispatch-22012019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
