Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kanwal Raj Gupta
Kanwal Raj Gupta
Director/Designated Partner
almost 3 years ago
Sat Bhushan Gupta
Sat Bhushan Gupta
Director/Designated Partner
almost 29 years ago

Charges

20 Lak
11 April 2000
Bank Of India
20 Lak
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0

Documents

Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form DPT-3-02112020_signed
Form DPT-3-28062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Optional Attachment-(1)-07092018
Optional Attachment-(4)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Optional Attachment-(3)-07092018
Directors report as per section 134(3)-07092018
Optional Attachment-(2)-07092018
List of share holders, debenture holders;-06092018
Form MGT-7-30052018_signed
List of share holders, debenture holders;-29052018
Form ADT-1-09052018_signed
Copy of written consent given by auditor-09052018
Copy of resolution passed by the company-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052017
Form AOC-4-23052017_signed