Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
about 12 years ago

Charges

0
23 May 2007
Standard Chartered Bank
6 Crore
23 May 2007
Standard Chartered Bank
0
23 May 2007
Standard Chartered Bank
0
23 May 2007
Standard Chartered Bank
0

Documents

Form DPT-3-19122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form MGT-7-10112020_signed
Form DPT-3-07092020-signed
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018