Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
5,946,000
Authorised Capital
7,500,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
over 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Archana Gupta
Archana Gupta
Additional Director
over 10 years ago
Krishan Gopal Modi
Krishan Gopal Modi
Director
about 28 years ago

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form AOC-4-29102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018