Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,502,000
Authorised Capital
10,000,000

Directors

Purnima Gupta
Purnima Gupta
Director/Designated Partner
almost 3 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 16 years ago
Mohit Gupta
Mohit Gupta
Director
over 19 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 25 years ago

Past Directors

Vijayata Singh
Vijayata Singh
Director
over 7 years ago
Ankita Gupta
Ankita Gupta
Director
over 7 years ago

Charges

45 Crore
03 February 2012
Bank Of India
45 Crore
28 March 2003
Bank Of India
17 Crore
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0

Documents

Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form ADT-1-17082018_signed
Copy of resolution passed by the company-16082018
Copy of written consent given by auditor-16082018
Optional Attachment-(1)-16082018
Copy of the intimation sent by company-16082018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Form DIR-11-16072018_signed
Proof of dispatch-16072018
Notice of resignation filed with the company-16072018
Form ADT-3-04052018-signed
Resignation letter-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018