Company Information

CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,812,600
Authorised Capital
2,500,000

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 2 years ago
Charu Gupta
Charu Gupta
Director/Designated Partner
about 5 years ago
Kapil Gupta
Kapil Gupta
Additional Director
almost 11 years ago

Charges

75 Lak
07 November 2005
Hdfc Bank Limited
75 Lak
07 November 2005
Hdfc Bank Limited
0
07 November 2005
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form DIR-11-27012020_signed
Form DIR-12-27012020_signed
Acknowledgement received from company-23012020
Notice of resignation filed with the company-23012020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Proof of dispatch-23012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Interest in other entities;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019