Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
5,000,000

Directors

Shikha Gupta
Shikha Gupta
Director/Designated Partner
about 9 years ago
Amber Khandelwal
Amber Khandelwal
Director/Designated Partner
about 10 years ago
Shipra Jain
Shipra Jain
Director/Designated Partner
about 17 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Indu Gupta
Indu Gupta
Director
over 27 years ago

Charges

2 Crore
20 March 1998
Union Bank Of India
2 Crore
20 March 1998
Union Bank Of India
0
20 March 1998
Union Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016