Company Information
CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Deepak Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devesh Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Shraddhanand Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Geeti Gupta
Director
over 29 years ago
over 29 years ago
Virendra Prakash Gupta
Director
over 29 years ago
over 29 years ago
Charges
31 October 2002
State Bank Of India
16 Lak
31 October 2002
State Bank Of India
0
31 October 2002
State Bank Of India
0
31 October 2002
State Bank Of India
0
31 October 2002
State Bank Of India
0
31 October 2002
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-16092020-signed
Form AOC-4-24112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-02022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-19012017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
