Company Information

CIN
Status
Date of Incorporation
11 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,730,000
Authorised Capital
10,000,000

Directors

Shilpy Chopra
Shilpy Chopra
Director/Designated Partner
about 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 2 years ago
Davinder Kumar Gupta
Davinder Kumar Gupta
Director/Designated Partner
over 2 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Ashima Gupta
Ashima Gupta
Director/Designated Partner
over 2 years ago
Jai Singh Gupta
Jai Singh Gupta
Director/Designated Partner
over 2 years ago
Harsh Wardhan Aggarwal
Harsh Wardhan Aggarwal
Director/Designated Partner
over 4 years ago
Amay Gupta
Amay Gupta
Director/Designated Partner
almost 6 years ago
Beena Gupta
Beena Gupta
Director/Designated Partner
almost 20 years ago

Past Directors

Sheetal Aggarwal
Sheetal Aggarwal
Director
over 4 years ago
Rohit Aggarwal
Rohit Aggarwal
Director
almost 24 years ago

Charges

0
19 February 2009
Indian Overseas Bank
12 Lak
16 April 2004
Indian Overseas Bank
90 Lak
16 April 2004
Indian Overseas Bank
0
19 February 2009
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
19 February 2009
Indian Overseas Bank
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Secretarial Audit Report-06112019
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Form AOC-4-21012019_signed
Form MGT-7-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Secretarial Audit Report-14012019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019