Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director/Designated Partner
almost 8 years ago
Anjana Gupta
Anjana Gupta
Additional Director
over 11 years ago
Gian Gupta
Gian Gupta
Director/Designated Partner
over 11 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
over 30 years ago

Charges

2 Crore
05 February 2009
Punjab National Bank
2 Crore
18 November 2005
Punjab National Bank
2 Crore
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
05 February 2009
Punjab National Bank
0

Documents

Notice of resignation filed with the company-26022018
Notice of resignation;-26022018
Optional Attachment-(1)-26022018
Proof of dispatch-26022018
Form DIR-12-26022018_signed
Acknowledgement received from company-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Form DIR-11-26022018_signed
Form DIR-12-140115.OCT
Evidence of cessation-130115.PDF
Form DIR-12-020714.OCT
Optional Attachment 1-230514.PDF
Evidence of cessation-230514.PDF
Form DIR-11-120514.OCT
Form DIR-12-060514.OCT
Interest in other entities-050514.PDF
Declaration of the appointee Director- in Form DIR-2-050514.PDF
Letter of Appointment-050514.PDF
Optional Attachment 2-050514.PDF
Optional Attachment 1-050514.PDF
Form DIR-12-300414.OCT
Interest in other entities-300414.PDF
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Letter of Appointment-300414.PDF
Form 23B for period 010411 to 310312-270911.OCT
Form23AC-240214 for the FY ending on-310312.OCT
Form23AC-240214 for the FY ending on-310313.OCT
FormSchV-240214 for the FY ending on-310312.OCT
FormSchV-240214 for the FY ending on-310313.OCT