Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
about 15 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 20 years ago
Gunjan Gupta
Gunjan Gupta
Director/Designated Partner
about 20 years ago

Charges

0
25 March 2008
Oriental Bank Of Commerce
75 Lak
25 March 2008
Oriental Bank Of Commerce
0
25 March 2008
Oriental Bank Of Commerce
0
25 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-28092020-signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Form ADT-3-28072020_signed
Resignation letter-25072020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019