Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
1,000,000

Directors

Bhushan Gupta
Bhushan Gupta
Director/Designated Partner
almost 26 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 26 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 26 years ago

Charges

60 Lak
27 September 2003
Bank Of Panjab Limited
40 Lak
13 August 2001
O B C
20 Lak
27 September 2003
Bank Of Panjab Limited
0
13 August 2001
O B C
0
27 September 2003
Bank Of Panjab Limited
0
13 August 2001
O B C
0

Documents

Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-1-30092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form ADT-3-06062019_signed
Resignation letter-06062019
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-06032017
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form ADT-1-27022017_signed
Copy of the intimation sent by company-25022017
Copy of written consent given by auditor-25022017
Form ADT-3-26082016-signed
Resignation letter-23082016