Company Information
CIN
Status
Date of Incorporation
09 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,850,000
Authorised Capital
10,000,000
Directors
Arpit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaikishan Badluram Gupta
Director
about 40 years ago
about 40 years ago
Past Directors
Nimit Naveen Gupta
Additional Director
about 13 years ago
about 13 years ago
Rajendra Vijaykumar Patawari
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 37] Building Construction.
[Class : 14] Imitation Jewellery Included In Class 14.
Charges
18 August 2015
Axis Bank Limited
30 Lak
27 June 2015
Axis Bank Limited
65 Lak
25 June 2014
Axis Bank Limited
1 Crore
25 June 2014
Axis Bank Limited
0
18 August 2015
Axis Bank Limited
0
27 June 2015
Axis Bank Limited
0
25 June 2014
Axis Bank Limited
0
18 August 2015
Axis Bank Limited
0
27 June 2015
Axis Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
