Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mala Gupta
Mala Gupta
Director/Designated Partner
over 2 years ago
Ritwick Nath Gupta
Ritwick Nath Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 20 years ago

Past Directors

Devender Kumar Mittal
Devender Kumar Mittal
Director
over 9 years ago

Charges

0
05 December 2005
Indianoverseas Bank
4 Crore
05 December 2005
Indianoverseas Bank
0
05 December 2005
Indian Overseas Bank
0
05 December 2005
Indianoverseas Bank
0
05 December 2005
Indian Overseas Bank
0
05 December 2005
Indianoverseas Bank
0
05 December 2005
Indian Overseas Bank
0

Documents

Form DPT-3-10032021-signed
Auditor?s certificate-01102020
Form DPT-3-15062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-25062019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form ADT-1-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08112017