Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,500
Authorised Capital
500,000

Directors

Devi Sharan Gupta
Devi Sharan Gupta
Director/Designated Partner
almost 3 years ago
Monica Gupta
Monica Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
almost 31 years ago
Veena Gupta
Veena Gupta
Director
almost 31 years ago

Charges

0
17 June 2011
Karnataka Bank Ltd.
20 Lak
17 June 2011
Karnataka Bank Ltd.
0
17 June 2011
Karnataka Bank Ltd.
0
17 June 2011
Karnataka Bank Ltd.
0

Documents

Form MGT-7-03042021_signed
Form ADT-3-01012021_signed
List of share holders, debenture holders;-29122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Resignation letter-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-24112020-signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-24102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed