Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,641,000
Authorised Capital
10,000,000

Directors

Navita Gupta
Navita Gupta
Director/Designated Partner
over 4 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 29 years ago

Past Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director
about 29 years ago

Charges

3 Lak
01 September 2020
Kotak Mahindra Prime Limited
3 Lak
01 September 2020
Others
0
01 September 2020
Others
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-08012019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-10072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072018
Copy of Board or Shareholders? resolution-10072018
Optional Attachment-(1)-10072018
Form SH-7-24042018-signed
Form MGT-14-13042018-signed
Altered articles of association;-10042018
Altered articles of association-10042018
Altered memorandum of association-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Copy of the resolution for alteration of capital;-10042018
Optional Attachment-(1)-10042018
Altered memorandum of assciation;-10042018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017