Company Information

CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Usha Gupta
Usha Gupta
Director
over 20 years ago
Saroj Gupta
Saroj Gupta
Director
about 26 years ago

Charges

30 Lak
12 March 2010
Indian Overseas Bank
30 Lak
18 August 2007
State Bank Of Bikaner & Jaipur
12 Lak
28 April 2022
Others
0
12 March 2010
Indian Overseas Bank
0
18 August 2007
State Bank Of Bikaner & Jaipur
0
28 April 2022
Others
0
12 March 2010
Indian Overseas Bank
0
18 August 2007
State Bank Of Bikaner & Jaipur
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-19052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
-011214.OCT
FormSchV-301114 for the FY ending on-310314.OCT