Company Information

CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,700
Authorised Capital
1,000,000

Directors

Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 2 years ago
Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
over 7 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
about 8 years ago
Sushila Gupta
Sushila Gupta
Director/Designated Partner
about 36 years ago

Charges

70 Lak
25 April 2015
Bank Of Baroda
70 Lak
25 April 2015
Others
0
25 April 2015
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-03072019
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Interest in other entities;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-23112017_signed
Optional Attachment-(1)-23112017
Form INC-22-21072017_signed
Form MGT-14-21072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Copy of board resolution authorizing giving of notice-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Instrument(s) of creation or modification of charge;-30012017
Form CHG-1-30012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130