Company Information
CIN
Status
Date of Incorporation
04 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,358,400
Authorised Capital
33,600,000
Directors
Shivani Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jai Dhar Gupta
Director
about 6 years ago
about 6 years ago
Charges
01 August 2016
Bank Of India
2 Crore
01 August 2016
Others
0
01 August 2016
Others
0
01 August 2016
Others
0
Documents
Form MGT-14-18052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Altered memorandum of association-13052020
Altered articles of association-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(1)-13052020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Declaration by first director-25112019
Interest in other entities;-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Form DIR-12-31102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
