Company Information

CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
over 33 years ago
Surbhi Gupta
Surbhi Gupta
Director/Designated Partner
over 33 years ago

Charges

0
18 February 1998
Punjab National Bank
5 Lak
18 February 1999
Punjab National Bank
5 Lak
18 February 1999
Punjab National Bank
0
18 February 1998
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
18 February 1998
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
18 February 1998
Punjab National Bank
0

Documents

Form STK-2-26082020-signed
Form AOC-4-31122018_signed
-06082019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of the intimation received from the company - 2021.-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form 23B-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation received from the company - 2021.-30032018