Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Agam Gupta
Agam Gupta
Director/Designated Partner
over 4 years ago
Jyoti Saroop Gupta
Jyoti Saroop Gupta
Director/Designated Partner
over 4 years ago
Shanti Saroop Gupta
Shanti Saroop Gupta
Director/Designated Partner
over 4 years ago
Sapna Gupta
Sapna Gupta
Director/Designated Partner
over 4 years ago
Rozy Gupta
Rozy Gupta
Director/Designated Partner
over 4 years ago
Sahib Gupta
Sahib Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Vikas Gupta
Vikas Gupta
Director
over 8 years ago
Anil Mahajan
Anil Mahajan
Director
almost 10 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 20 years ago

Charges

2 Crore
17 September 2005
Punjab National Bank
2 Crore
31 May 2005
Punjab National Bank
12 Lak
17 September 2005
Punjab National Bank
0
31 May 2005
Punjab National Bank
0
17 September 2005
Punjab National Bank
0
31 May 2005
Punjab National Bank
0
17 September 2005
Punjab National Bank
0
31 May 2005
Punjab National Bank
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-07012021_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DIR-12-29042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Optional Attachment-(3)-18062018
Optional Attachment-(4)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Form MGT-7-04042017_signed