Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,077,300
Authorised Capital
3,500,000

Directors

Vaishali Gupta
Vaishali Gupta
Director/Designated Partner
over 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 2 years ago
Priya Gupta
Priya Gupta
Director/Designated Partner
over 2 years ago
Tarsem Chand Gupta
Tarsem Chand Gupta
Director/Designated Partner
over 2 years ago
Prateek Gupta
Prateek Gupta
Director
about 19 years ago

Charges

0
19 December 2000
State Bank Of India
14 Lak
19 December 2000
State Bank Of India
0
19 December 2000
State Bank Of India
0
19 December 2000
State Bank Of India
0
19 December 2000
State Bank Of India
0
19 December 2000
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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 AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-03102019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Form DIR-12-06092019_signed
Form ADT-1-24052019_signed
Form DIR-12-19052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed