Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Parhlad Rai Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Daya Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
13 June 1996
State Bank Of India
98 Lak
13 June 1996
State Bank Of India
0
31 August 2021
Others
0
13 June 1996
State Bank Of India
0
31 August 2021
Others
0
Documents
Form DPT-3-19022021-signed
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Approval letter of extension of financial year or AGM-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-10112019_signed
Form ADT-1-06112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form DPT-3-25062019
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-15052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Form SH-7-11052019-signed
Form MGT-14-08052019_signed
Altered memorandum of association-08052019
