Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Utkarsh Gupta
Utkarsh Gupta
Director/Designated Partner
about 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Supriya Gulati
Supriya Gulati
Director
almost 20 years ago
Nitin Gulati
Nitin Gulati
Director
almost 20 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Additional Director
over 7 years ago
Rajender Prasad
Rajender Prasad
Director
over 18 years ago
Sumiet Marwaha
Sumiet Marwaha
Director
over 18 years ago
Anil Parti
Anil Parti
Director
over 18 years ago

Charges

0
13 October 2008
Punjab & Sind Bank
4 Crore
13 October 2008
Punjab & Sind Bank
0
13 October 2008
Punjab & Sind Bank
0
13 October 2008
Punjab & Sind Bank
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-07122018_signed
Evidence of cessation;-12042018
Acknowledgement received from company-12042018
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed
Form DIR-12-12042018_signed
Notice of resignation;-12042018