Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,769,970
Authorised Capital
2,000,000
Directors
Anshu Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Gupta .
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Aashima Gupta .
Additional Director
over 16 years ago
over 16 years ago
Krishan Kumar Gupta
Additional Director
over 17 years ago
over 17 years ago
Charges
14 June 2010
Punjab National Bank
7 Lak
14 June 2010
Punjab National Bank
4 Lak
14 June 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
Documents
Form ADT-3-25112020_signed
Resignation letter-18112020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form AOC-4 additional attachment-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors? report as per section 134(3)-05112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form INC-22-29032018_signed
Optional Attachment-(1)-28032018
Copy of board resolution authorizing giving of notice-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
