Company Information
CIN
Status
Date of Incorporation
12 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Nidhi Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Sameer Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
17 August 2006
State Bank Of India
1 Crore
18 August 2006
State Bank Of India
5 Lak
18 August 2006
State Bank Of India
0
17 August 2006
State Bank Of India
0
18 August 2006
State Bank Of India
0
17 August 2006
State Bank Of India
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-5-21052019-signed
Copy of board resolution-17052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
