Company Information
CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Directors
Vipul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Parkash Chand Gupta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
08 September 2005
The Nainital Bank Limited
40 Lak
08 September 2005
The Nainital Bank Limited
0
08 September 2005
The Nainital Bank Limited
0
08 September 2005
The Nainital Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Form MGT-7-261115.OCT
