Company Information

CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
133,400
Authorised Capital
500,000

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 3 years ago
Nina Gupta
Nina Gupta
Director/Designated Partner
almost 23 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 37 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
about 37 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
about 37 years ago

Charges

0
30 June 2008
Bank Of India
10 Lak
12 December 2005
Bank Of India
3 Lak
30 June 2008
Bank Of India
0
12 December 2005
Bank Of India
0
30 June 2008
Bank Of India
0
12 December 2005
Bank Of India
0

Documents

Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form ADT-1-27092018_signed
Form ADT-3-27092018-signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Resignation letter-18092018
Form INC-28-12092018-signed
Form CHG-4-12092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Letter of the charge holder stating that the amount has been satisfied-19072018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-17112017
Notice of resignation;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016