Company Information

CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,737,000
Authorised Capital
10,000,000

Directors

Kashika Gupta
Kashika Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Vikalp Gupta
Vikalp Gupta
Director/Designated Partner
about 17 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
almost 11 years ago

Charges

0
13 February 2012
Hdfc Bank Limited
2 Crore
16 March 2007
State Bank Of Bikaner & Jaipur
90 Lak
13 February 2012
Hdfc Bank Limited
0
16 March 2007
State Bank Of Bikaner & Jaipur
0
13 February 2012
Hdfc Bank Limited
0
16 March 2007
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-02012021_signed
Form DIR-12-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-11-01052019_signed
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Form DIR-12-01052019_signed
Notice of resignation;-28042019
Evidence of cessation;-28042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08112018
Form AOC-4-08112018_signed
Form AOC-4 additional attachment-08112018_signed
Form MGT-7-08112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed