Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,130,000
Authorised Capital
4,000,000

Directors

Radha Gupta
Radha Gupta
Director/Designated Partner
over 2 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
over 2 years ago
Shiva Charan Gupta
Shiva Charan Gupta
Director/Designated Partner
almost 3 years ago
. Pankaj
. Pankaj
Director/Designated Partner
almost 5 years ago

Charges

0
17 August 2007
Punjab National Bank
2 Crore
17 August 2007
Punjab National Bank
0
17 August 2007
Punjab National Bank
0
17 August 2007
Punjab National Bank
0

Documents

Form DPT-3-03022021-signed
Optional Attachment-(1)-03062020
Notice of resignation;-03062020
Notice of resignation filed with the company-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Acknowledgement received from company-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form DIR-11-03062020_signed
Proof of dispatch-03062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Directors report as per section 134(3)-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-09062019
Form ADT-1-02062019_signed
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
Form MGT-7-28102018_signed