Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
5,000,000

Directors

Namrata Gupta
Namrata Gupta
Director/Designated Partner
about 6 years ago
Ravinder Gupta
Ravinder Gupta
Director/Designated Partner
almost 23 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 23 years ago

Past Directors

Ravi Gupta
Ravi Gupta
Director
almost 23 years ago

Charges

69 Lak
11 February 2021
Axis Bank Limited
50 Lak
17 July 2019
Axis Bank Limited
19 Lak
11 February 2021
Axis Bank Limited
0
17 July 2019
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
17 July 2019
Axis Bank Limited
0
11 February 2021
Axis Bank Limited
0
17 July 2019
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form BEN - 2-23012020_signed
Form DIR-12-23012020_signed
Declaration under section 90-18012020
Optional Attachment-(1)-18012020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form MSME FORM I-29052019_signed
Form INC-22-03032019_signed
Copies of the utility bills as mentioned above (not older than two months)-03032019
Copy of board resolution authorizing giving of notice-03032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032019
Evidence of cessation;-13022019
Optional Attachment-(4)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019