Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nikita Gupta
Nikita Gupta
Director/Designated Partner
about 8 years ago
Kumkum Gupta
Kumkum Gupta
Director/Designated Partner
almost 18 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
about 36 years ago

Past Directors

Atul Gupta
Atul Gupta
Director
over 36 years ago
Satya Gupta
Satya Gupta
Director
over 36 years ago

Charges

14 Lak
27 August 2003
State Bank Of India
8 Lak
07 August 1994
State Bank Of India
3 Lak
28 January 1993
State Bank Of India
3 Lak
28 January 1993
State Bank Of India
0
27 August 2003
State Bank Of India
0
07 August 1994
State Bank Of India
0
28 January 1993
State Bank Of India
0
27 August 2003
State Bank Of India
0
07 August 1994
State Bank Of India
0

Documents

Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Notice of resignation;-02012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-271115.OCT
Form ADT-1-071115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-021114.OCT
-311014.OCT
List of depositors-301014.PDF
Auditors certificate-301014.PDF
Form DPT-4-301014.PDF
Copy of resolution-291014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT