Company Information

CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago
Munish Gupta
Munish Gupta
Director/Designated Partner
almost 29 years ago

Past Directors

Mayapati Gupta
Mayapati Gupta
Director
almost 29 years ago

Charges

59 Lak
30 January 2001
Andhra Bank
49 Lak
07 December 1998
Andhra Bank
10 Lak
30 January 2001
Andhra Bank
0
07 December 1998
Andhra Bank
0
30 January 2001
Andhra Bank
0
07 December 1998
Andhra Bank
0

Documents

Form DPT-3-19022021-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Form DIR-12-05042017_signed
Letter of appointment;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form23AC-281214 for the FY ending on-310314.OCT