Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,602,000
Authorised Capital
50,000,000

Directors

Achla Gupta
Achla Gupta
Director/Designated Partner
almost 30 years ago
Anil Gupta
Anil Gupta
Beneficial Owner
almost 30 years ago

Charges

90 Lak
14 February 1997
Haryana State Indl. Dev. Corporation Limited
90 Lak
14 February 1997
Haryana State Indl. Dev. Corporation Limited
0
14 February 1997
Haryana State Indl. Dev. Corporation Limited
0

Documents

Form DPT-3-19102020-signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form INC-22-24112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-11042018_signed