Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,387,000
Authorised Capital
10,000,000
Directors
Rekha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gupta
Director
over 28 years ago
over 28 years ago
Anil Gupta
Director
about 30 years ago
about 30 years ago
Anita Gupta
Beneficial Owner
about 30 years ago
about 30 years ago
Poonam Gupta
Beneficial Owner
about 30 years ago
about 30 years ago
Om Prakash Gupta
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Bimla Devi Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Lease Purchase Financing / Hire Purchase Financing; Financing Services, Loans Financing; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Lease Purchase Financing / Hire Purchase Financing, Financing Services, Loans Financing; Real Estate Affairs.
Documents
Form AOC-5-12112020-signed
Copy of board resolution-10112020
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form INC-22-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
