Company Information
CIN
Status
Date of Incorporation
14 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Tej Bhan Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Monica Gupta
Additional Director
about 4 years ago
about 4 years ago
Eeshan Gupta
Additional Director
about 6 years ago
about 6 years ago
Subhash Kumar Gupta
Director
about 42 years ago
about 42 years ago
Charges
21 January 2010
Canara Bank
31 Lak
21 January 2010
Canara Bank
0
21 January 2010
Canara Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-07082017
Form CHG-4-07082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170807
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-20102016
