Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 6 years ago
Nina Gupta
Nina Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Ativ Gupta
Ativ Gupta
Whole Time Director
about 22 years ago

Charges

0
09 October 2007
Canara Bank
1 Crore
09 October 2007
Canara Bank
10 Lak
19 November 2005
Bank Of India
7 Lak
19 November 2005
Bank Of India
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0
19 November 2005
Bank Of India
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0
19 November 2005
Bank Of India
0
09 October 2007
Canara Bank
0
09 October 2007
Canara Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form INC-28-13062019-signed
Form CHG-4-13062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Form CHG-4-28052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Form ADT-1-26042019_signed
Form INC-28-25042019-signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of court order or NCLT or CLB or order by any other competent authority.-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(2)-10042019
Interest in other entities;-10042019
Letter of the charge holder stating that the amount has been satisfied-14032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018