Company Information
CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Prabha Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Vijay Gupta
Individual Promoter
over 30 years ago
over 30 years ago
Charges
23 February 2004
Ing Vysya Bank Ltd.
10 Lak
30 October 2002
Ing Vysya Bank Ltd.
5 Lak
30 October 2002
Ing Vysya Bank Ltd.
0
23 February 2004
Ing Vysya Bank Ltd.
0
30 October 2002
Ing Vysya Bank Ltd.
0
23 February 2004
Ing Vysya Bank Ltd.
0
30 October 2002
Ing Vysya Bank Ltd.
0
23 February 2004
Ing Vysya Bank Ltd.
0
Documents
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form ADT-3-22052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Resignation letter-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-25092018_signed
Form ADT-3-01092018-signed
Optional Attachment-(1)-23082018
Copy of written consent given by auditor-23082018
Resignation letter-21082018
