Company Information

CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
586,000
Authorised Capital
2,000,000

Directors

Tripti Gupta
Tripti Gupta
Director/Designated Partner
almost 2 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ganesan Gopal
Ganesan Gopal
Director
about 30 years ago

Charges

1 Crore
27 June 2005
Standard Chartered Bank
1 Crore
27 June 2005
Standard Chartered Bank
0
27 June 2005
Standard Chartered Bank
0
27 June 2005
Standard Chartered Bank
0
27 June 2005
Standard Chartered Bank
0

Documents

Form DPT-3-05032021-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-27062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed