Company Information

CIN
Status
Date of Incorporation
09 July 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 6 years ago
Sameer Gupta
Sameer Gupta
Manager/Secretary
over 6 years ago
Tripti Gupta
Tripti Gupta
Director/Designated Partner
about 20 years ago
Abhishek Singhania
Abhishek Singhania
Director
about 20 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
about 24 years ago
Lakshmi Rani Gupta
Lakshmi Rani Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Samira Gupta
Samira Gupta
Director
almost 15 years ago

Charges

0
17 December 2014
Yes Bank Limited
1 Crore
01 March 2000
Indian Overseas Bank
1 Crore
17 December 2014
Yes Bank Limited
0
01 March 2000
Indian Overseas Bank
0
17 December 2014
Yes Bank Limited
0
01 March 2000
Indian Overseas Bank
0

Documents

Form DPT-3-10082020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-02082019
Proof of dispatch-02082019
Notice of resignation filed with the company-02082019
Notice of resignation;-02082019
Form DIR-11-02082019_signed
Declaration by first director-02082019
Acknowledgement received from company-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017