Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
12,500,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
almost 20 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 20 years ago
Ram Dhari Gupta
Ram Dhari Gupta
Director/Designated Partner
over 20 years ago

Charges

0
07 March 2008
Indian Overseas Bank
6 Crore
22 December 2005
Indian Overseas Bank
1 Crore
07 March 2008
Indian Overseas Bank
0
22 December 2005
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
22 December 2005
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
22 December 2005
Indian Overseas Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-21072018-signed
Resignation letter-04072018
Letter of the charge holder stating that the amount has been satisfied-01032017
Form CHG-4-01032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed