Company Information

CIN
Status
Date of Incorporation
05 January 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Payal Gupta
Payal Gupta
Director/Designated Partner
almost 5 years ago
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
about 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 47 years ago

Charges

0
09 March 1985
The Bank Of Rajasthan Ltd.
50 Thousand
09 March 1985
The Bank Of Rajasthan Ltd.
0
09 March 1985
The Bank Of Rajasthan Ltd.
0
09 March 1985
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-08022021-signed
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28082019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-20102018_signed