Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sushma Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaya Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadashiv Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Help In The Workingn Or Management Of A Commerical Undertking And Help In The Managment Of The Business Affairs Or Commerical Functions Of An Industrial Or Commercial Enterprise.[Class : 9] Computer Program & Softwares
[Class : 9] Computer Program And Softwares.[Class : 35] Working Or Management Of A Commercial Undertaking, And Help In The Management Of The Business Affairs Or Commercial Functions Of A Industrial Or Commerical Enterpriese.
Charges
26 February 2003
Punjab National Bank
15 Lak
20 August 2004
Punjab National Bank
78 Lak
20 August 2004
Punjab National Bank
0
26 February 2003
Punjab National Bank
0
20 August 2004
Punjab National Bank
0
26 February 2003
Punjab National Bank
0
20 August 2004
Punjab National Bank
0
26 February 2003
Punjab National Bank
0
Documents
Form ADT-1-11112020_signed
Copy of written consent given by auditor-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of the intimation sent by company-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
