Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Santosh Singh
Santosh Singh
Director/Designated Partner
over 2 years ago
Shankar Sahani
Shankar Sahani
Director/Designated Partner
almost 3 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
about 9 years ago
Ashish Gupta
Ashish Gupta
Director
over 22 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 22 years ago

Past Directors

Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
about 11 years ago

Charges

0
04 October 2004
Statae Bank Of Bikaner And Jaipur
7 Crore
04 October 2004
Statae Bank Of Bikaner And Jaipur
0
04 October 2004
Statae Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-04092020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-10072019
Form DIR-12-25012019_signed
Optional Attachment-(1)-24012019
Declaration by first director-24012019
Notice of resignation;-24012019
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(4)-24012019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017