Company Information

CIN
Status
Date of Incorporation
16 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhulika Gupta
Madhulika Gupta
Director/Designated Partner
over 2 years ago
Nirmala Gupta
Nirmala Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Gupta
Arvind Gupta
Director
almost 22 years ago

Charges

8 Lak
23 April 2007
Ge Capital Transportation Financial Services Ltd
8 Lak
23 April 2007
Ge Capital Transportation Financial Services Ltd
0
23 April 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

List of share holders, debenture holders;-29092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form GNL.2-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form GNL.2-270614.PDF
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF