Company Information

CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,507,000
Authorised Capital
4,000,000

Directors

Madhavi Sanghi
Madhavi Sanghi
Director/Designated Partner
about 2 years ago
Jai Singh Gupta
Jai Singh Gupta
Director/Designated Partner
over 2 years ago
Gita Gupta
Gita Gupta
Director/Designated Partner
over 15 years ago
Bhanu Prasad
Bhanu Prasad
Director/Designated Partner
over 20 years ago
Davinder Kumar Gupta
Davinder Kumar Gupta
Director
over 20 years ago

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form DPT-3-04012021_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-24062019
Form ADT-1-27092018_signed
List of share holders, debenture holders;-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Copy of written consent given by auditor-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed