Company Information
CIN
Status
Date of Incorporation
16 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
6,575,500
Authorised Capital
9,000,000
Directors
Renu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
26 March 2015
Kotak Mahindra Bank Limited
50 Lak
26 March 2015
Kotak Mahindra Bank Limited
0
26 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(1)-27092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Letter of the charge holder stating that the amount has been satisfied-08072019
Form DPT-3-29062019
Form INC-22-16052019_signed
Optional Attachment-(1)-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(2)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form MGT-14-25052018_signed
