Company Information

CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000

Directors

Neena Gupta
Neena Gupta
Director/Designated Partner
about 6 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 35 years ago

Past Directors

Prakash Chand Gupta
Prakash Chand Gupta
Director
over 36 years ago

Charges

0
31 March 2000
Uco Bank
75 Lak
31 March 2000
Uco Bank
0
31 March 2000
Uco Bank
0
31 March 2000
Uco Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-28072020-signed
Form MGT-7-02112019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form DIR-12-28012019_signed
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Interest in other entities;-24012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation filed with the company-16082018