Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,500
Authorised Capital
1,000,000
Directors
Kusum Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Ram Kailash Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sagar Bindal
Director
about 11 years ago
about 11 years ago
Charges
29 December 2007
Allahabad Bank
3 Crore
29 December 2007
Allahabad Bank
0
29 December 2007
Allahabad Bank
0
29 December 2007
Allahabad Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-12102020-signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-04112019
Copy of board resolution authorizing giving of notice-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Form ADT-1-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-21122017_signed
Evidence of cessation;-16122017
Notice of resignation;-16122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
