Company Information

CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
Agam Gupta
Agam Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Archana Gupta
Archana Gupta
Additional Director
over 5 years ago
Raka Kataria
Raka Kataria
Director
over 26 years ago
Rajiv Kataria
Rajiv Kataria
Director
over 26 years ago

Charges

50 Lak
01 August 2005
Bank Of India
50 Lak
01 August 2005
Bank Of India
0
01 August 2005
Bank Of India
0
01 August 2005
Bank Of India
0
01 August 2005
Bank Of India
0

Documents

Form INC-22-08102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form DIR-12-03092020_signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Interest in other entities;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-29032018