Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,378,000
Authorised Capital
5,000,000

Directors

Kiran Gupta
Kiran Gupta
Director/Designated Partner
over 2 years ago
Krishna Gupta
Krishna Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
almost 3 years ago

Charges

0
26 February 2013
Bank Of India
2 Crore
26 February 2013
Bank Of India
0
26 February 2013
Bank Of India
0
26 February 2013
Bank Of India
0

Documents

Form DPT-3-29102020_signed
Auditor?s certificate-23102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30072019
Form INC-22-13042019_signed
Optional Attachment-(1)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-28072018-signed
Form ADT-1-27072018_signed
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Copy of written consent given by auditor-27072018
Resignation letter-17072018
Form AOC-4-30062018_signed