Company Information

CIN
Status
Date of Incorporation
24 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Madhav Gupta
Madhav Gupta
Director/Designated Partner
over 7 years ago
Raj Gupta
Raj Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Director
about 18 years ago
Jagdish Sehgal
Jagdish Sehgal
Director
about 27 years ago

Charges

0
14 December 1996
Canara Bank
10 Lak
14 December 1996
Canara Bank
0
14 December 1996
Canara Bank
0
14 December 1996
Canara Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of board resolution authorizing giving of notice-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190112
Form MGT-14-26122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Altered memorandum of association-14122018
Altered articles of association-14122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration by first director-27092018
Form DIR-12-27092018_signed
Form MGT-14-26052018_signed
Form ADT-1-26052018_signed
Copy of resolution passed by the company-25052018