Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
28 November 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
123,683,700
Authorised Capital
5,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 2 years ago
Lajpat Rai Gupta
Lajpat Rai Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Esha Gupta
Esha Gupta
Director
over 19 years ago

Charges

29 Lak
02 November 2002
Bank Of India
14 Lak
29 July 1999
Bank Of India
7 Lak
24 September 1998
Bank Of India
7 Lak
24 September 1998
Bank Of India
0
29 July 1999
Bank Of India
0
02 November 2002
Bank Of India
0
24 September 1998
Bank Of India
0
29 July 1999
Bank Of India
0
02 November 2002
Bank Of India
0

Documents

Form DIR-12-28122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17062019_signed
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form DIR-11-15042017_signed