Company Information
CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Richa Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ram Gopal Gupta
Additional Director
over 14 years ago
over 14 years ago
Sunita Gupta
Additional Director
over 15 years ago
over 15 years ago
Anita Gupta
Director
over 31 years ago
over 31 years ago
Naresh Kumar Aggarwal
Director
over 36 years ago
over 36 years ago
Charges
09 December 2015
Oriental Bank Of Commerce
385 Crore
08 December 2015
Oriental Bank Of Commerce
385 Crore
13 August 2010
Punjab National Bank
2 Crore
10 February 1998
State Bank Of Patiala
24 Lak
03 March 2022
Others
0
09 December 2015
Others
0
08 December 2015
Others
0
10 February 1998
State Bank Of Patiala
0
13 August 2010
Punjab National Bank
0
03 March 2022
Others
0
09 December 2015
Others
0
08 December 2015
Others
0
10 February 1998
State Bank Of Patiala
0
13 August 2010
Punjab National Bank
0
Documents
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form INC-22-10042019_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copy of written consent given by auditor-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of resolution passed by the company-06042019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-23012019_signed
Evidence of cessation;-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
Particulars of all joint charge holders;-07032018
