Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
5,000,000

Directors

Vivek Gupta
Vivek Gupta
Director
about 25 years ago

Past Directors

Reena Gupta
Reena Gupta
Additional Director
about 16 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 25 years ago
Anju Gupta
Anju Gupta
Director
about 25 years ago

Charges

6 Lak
09 April 2009
Bank Of India
6 Lak
09 April 2009
Bank Of India
0
09 April 2009
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-08072019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Notice of resignation filed with the company-18122018
Evidence of cessation;-18122018
Acknowledgement received from company-18122018
Proof of dispatch-18122018
Notice of resignation;-18122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017