Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
almost 28 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
almost 28 years ago
Dinesh Bhatnagar
Dinesh Bhatnagar
Director/Designated Partner
almost 28 years ago

Charges

0
25 January 2010
The Nainital Bank Limited
1 Crore
11 March 2008
Vijaya Bank
90 Lak
25 January 2010
The Nainital Bank Limited
0
11 March 2008
Vijaya Bank
0
25 January 2010
The Nainital Bank Limited
0
11 March 2008
Vijaya Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-07062018_signed
Form AOC-4-05062018_signed
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form ADT-3-17052018-signed
Form ADT-1-12052018_signed
Copy of resolution passed by the company-12052018
Optional Attachment-(3)-12052018
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(1)-12052018
Resignation letter-05052018
Form ADT-1-221215.OCT
Form ADT-1-131215.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form66-040815 for the FY ending on-310312.OCT