Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
6,000,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
about 16 years ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director/Designated Partner
about 23 years ago
Amit Gupta
Amit Gupta
Director
about 23 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
over 6 years ago
Supriya Jindal
Supriya Jindal
Director
about 16 years ago
Akhil Gupta
Akhil Gupta
Director
about 23 years ago

Charges

40 Lak
29 December 2015
Punjab National Bank
40 Lak
29 December 2015
Punjab National Bank
0
30 October 2023
Hdfc Bank Limited
0
29 December 2015
Punjab National Bank
0

Documents

Form DPT-3-27102020-signed
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
List of share holders, debenture holders;-05022020
Form DIR-12-13072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(4)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed