Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Raghav Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Neelam Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pawan Kumar Gupta
Director
over 30 years ago
over 30 years ago
Jai Parkash Gupta
Director
over 30 years ago
over 30 years ago
Charges
20 January 2012
Union Bank Of India
25 Lak
25 October 2011
Union Bank Of India
40 Lak
05 January 1996
Union Bank Of India
40 Lak
25 October 2011
Union Bank Of India
0
05 January 1996
Union Bank Of India
0
20 January 2012
Union Bank Of India
0
25 October 2011
Union Bank Of India
0
05 January 1996
Union Bank Of India
0
20 January 2012
Union Bank Of India
0
Documents
Notice of resignation filed with the company-13072020
Proof of dispatch-13072020
Form DIR-11-13072020_signed
Acknowledgement received from company-13072020
Form DIR-12-12072020_signed
Evidence of cessation;-11072020
Notice of resignation;-11072020
Optional Attachment-(3)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(4)-07072020
Optional Attachment-(2)-07072020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Form DPT-3-30062019
