Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
2,100,000

Directors

Namit Gupta
Namit Gupta
Director/Designated Partner
about 16 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 16 years ago
Renu Gupta
Renu Gupta
Director
over 20 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 20 years ago

Charges

0
28 September 2006
Bank Of Baroda
5 Crore
10 July 2006
The Vaish Cooperative New Bank Ltd
2 Crore
15 June 2006
Bank Of Baroda
5 Crore
10 July 2006
The Vaish Cooperative New Bank Ltd
0
28 September 2006
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
10 July 2006
The Vaish Cooperative New Bank Ltd
0
28 September 2006
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0
10 July 2006
The Vaish Cooperative New Bank Ltd
0
28 September 2006
Bank Of Baroda
0
15 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-14122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Details of other Entity(s)-02112016