Company Information
CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,300
Authorised Capital
1,000,000
Directors
Parveen Kumar Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Raj Rani Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Neelam Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Sri Krishan Gupta
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Vikas Gupta
Director
over 26 years ago
over 26 years ago
Charges
05 June 2006
Canara Bank
35 Lak
26 November 1999
Canara Bank
5 Lak
26 November 1999
Canara Bank
0
05 June 2006
Canara Bank
0
26 November 1999
Canara Bank
0
05 June 2006
Canara Bank
0
26 November 1999
Canara Bank
0
05 June 2006
Canara Bank
0
26 November 1999
Canara Bank
0
05 June 2006
Canara Bank
0
26 November 1999
Canara Bank
0
05 June 2006
Canara Bank
0
Documents
Form DPT-3-30122020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_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
Form DPT-3-29062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Resignation letter-25042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-19122018
Form MGT-7-17102017_signed
