Company Information
CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,928,550
Authorised Capital
5,000,000
Directors
Nalini Aditya Pittie
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandini Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kishore Kumar Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Nisha Garg
Director
almost 23 years ago
almost 23 years ago
Rajiv Garg
Director
over 34 years ago
over 34 years ago
Man Mohan Garg
Director
over 34 years ago
over 34 years ago
Charges
11 December 2001
Indian Overseas Bank
20 Lak
05 October 1997
Indian Overseas Bank
21 Lak
22 July 1995
Indian Overseas Bank
15 Lak
22 February 1995
Indian Overseas Bank
15 Lak
22 February 1995
Indian Overseas Bank
0
05 October 1997
Indian Overseas Bank
0
11 December 2001
Indian Overseas Bank
0
22 July 1995
Indian Overseas Bank
0
22 February 1995
Indian Overseas Bank
0
05 October 1997
Indian Overseas Bank
0
11 December 2001
Indian Overseas Bank
0
22 July 1995
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form DIR-11-080116.OCT
Form DIR-12-231215.OCT
Evidence of cessation-161215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form AOC-4A-281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form DIR-12-261115.OCT
Form ADT-1-271115.OCT
Optional Attachment 1-211115.PDF
Form MGT-14-061115.OCT
Form ADT-1-071115.OCT
Copy of resolution-051115.PDF
Form ADT-3-281015.PDF
