Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Aastha Gupta
Aastha Gupta
Director/Designated Partner
over 9 years ago
Manan Gupta
Manan Gupta
Individual Promoter
over 9 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 15 years ago
Manish Gupta
Manish Gupta
Director
about 15 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 16 years ago
Anju Gupta
Anju Gupta
Director
over 20 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 20 years ago

Charges

60 Lak
09 April 2001
Vijaya Bank
60 Lak
10 January 2007
Uco Bank
1 Crore
10 January 2007
Uco Bank
0
09 April 2001
Vijaya Bank
0
10 January 2007
Uco Bank
0
09 April 2001
Vijaya Bank
0
10 January 2007
Uco Bank
0
09 April 2001
Vijaya Bank
0
10 January 2007
Uco Bank
0
09 April 2001
Vijaya Bank
0
10 January 2007
Uco Bank
0
09 April 2001
Vijaya Bank
0

Documents

Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-11072019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-03102017_signed
Optional Attachment-(1)-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form DIR-11-20052017_signed
Form ADT-1-17052017_signed
Copy of the intimation sent by company-17052017
Copy of written consent given by auditor-17052017
Optional Attachment-(1)-17052017
Optional Attachment-(2)-17052017
Form ADT-3-15052017-signed
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017