Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,310
Authorised Capital
500,000

Directors

Somil Mohan Gupta
Somil Mohan Gupta
Director/Designated Partner
over 2 years ago
Madhulika Gupta
Madhulika Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Manmohan Gupta
Manmohan Gupta
Director
over 14 years ago

Charges

6 Crore
21 May 2012
Central Bank Of India
6 Crore
03 February 2007
Bank Of India
4 Crore
21 May 2012
Central Bank Of India
0
03 February 2007
Bank Of India
0
21 May 2012
Central Bank Of India
0
03 February 2007
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Evidence of cessation;-27112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-3-06112018-signed
Resignation letter-26102018
Optional Attachment-(1)-25102018