Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
about 5 years ago
Kuldeep Kumar Gupta
Kuldeep Kumar Gupta
Director/Designated Partner
about 5 years ago
Sudhir Gupta
Sudhir Gupta
Beneficial Owner
over 16 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 16 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Sushma Gupta
Sushma Gupta
Director
about 21 years ago

Registered Trademarks

We Add Value To Your... Gng Stock Holdings

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Charges

25 November 2022
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0
25 November 2022
Axis Bank Limited
0

Documents

Form DPT-3-22012021-signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Optional Attachment-(2)-21112020
Form DIR-12-21112020_signed
Form DPT-3-14102020-signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-17112017_signed