Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,500,000
Authorised Capital
25,000,000
Directors
Nipun Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Chand Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Puja Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Lata Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
09 December 2006
Syndicate Bank
46 Lak
09 December 2006
Syndicate Bank
0
09 December 2006
Syndicate Bank
0
09 December 2006
Syndicate Bank
0
09 December 2006
Syndicate Bank
0
09 December 2006
Syndicate Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-16092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form MGT-7-06122018_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form GNL-2-24112016-signed
Form PAS-3-23112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112016
Copy of Board or Shareholders? resolution-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
