Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Mohini Gupta
Mohini Gupta
Director/Designated Partner
almost 18 years ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
almost 18 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 18 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 30 years ago

Charges

5 Lak
21 April 1999
Canara Bank
5 Lak
21 April 1999
Canara Bank
0
21 April 1999
Canara Bank
0
21 April 1999
Canara Bank
0
21 April 1999
Canara Bank
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-201115.OCT
Form AOC-4-041115.OCT
Form GNL.2-291114.OCT