Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 3 years ago
Asha Rani Gupta
Asha Rani Gupta
Managing Director
over 18 years ago

Past Directors

Mamta Gupta
Mamta Gupta
Director
almost 14 years ago

Charges

2 Crore
23 March 2017
Allahabad Bank
2 Crore
12 May 2006
Indian Bank
95 Lak
23 March 2017
Others
0
12 May 2006
Indian Bank
0
23 March 2017
Others
0
12 May 2006
Indian Bank
0
23 March 2017
Others
0
12 May 2006
Indian Bank
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Optional Attachment-(1)-18102020
Optional Attachment-(2)-18102020
Form AOC-4-18102020_signed
Form MGT-7-18102020_signed
Form DPT-3-30062019
Form ADT-3-09112018-signed
Resignation letter-31102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
Form INC-22-08022018_signed
Copy of board resolution authorizing giving of notice-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Form INC-28-16012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-06102017_signed
Evidence of cessation;-06102017
Notice of resignation;-06102017
Letter of the charge holder stating that the amount has been satisfied-10052017
Form CHG-4-15052017-signed