Company Information
CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,300
Authorised Capital
1,500,000
Directors
Ranjana Narain Gupta
Director/Designated Partner
about 27 years ago
about 27 years ago
Rajeev Gupta
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
06 May 2009
Punjab National Bank
5 Lak
06 May 2009
Punjab National Bank
0
06 May 2009
Punjab National Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-02072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-08012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
Form ADT-1-06122016_signed
Form 20B-06122016_signed
Annual return as per schedule V of the Companies Act,1956-05122016
