Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manju Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipeksha Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Pawan Singhal
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Kishan Gupta
Managing Director
over 12 years ago
over 12 years ago
Karnika Gupta
Director
over 12 years ago
over 12 years ago
Ganpat Ram Singhal
Additional Director
almost 18 years ago
almost 18 years ago
Vijay Kumar Garg
Director
about 18 years ago
about 18 years ago
Shiv Kumar Garg
Director
about 18 years ago
about 18 years ago
Ashok Kumar Garg
Director
about 18 years ago
about 18 years ago
Charges
08 May 2015
Punjab National Bank
14 Lak
27 December 2013
Punjab National Bank
50 Lak
08 May 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
08 May 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
08 May 2015
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
Documents
Form DPT-3-17112020-signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Optional Attachment-(3)-02122019
Interest in other entities;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(4)-02122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-11042019
Copy of written consent given by auditor-11042019
