Company Information

CIN
Status
Date of Incorporation
01 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,366,500
Authorised Capital
30,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 26 years ago
Prem Behari Gupta
Prem Behari Gupta
Director/Designated Partner
about 26 years ago

Past Directors

Ram Behari Gupta
Ram Behari Gupta
Director
about 26 years ago
Shyam Behari Gupta
Shyam Behari Gupta
Director
about 26 years ago

Charges

97 Lak
28 October 2005
Oriental Bank Of Commerce
97 Lak
28 October 2005
Oriental Bank Of Commerce
0
28 October 2005
Oriental Bank Of Commerce
0
28 October 2005
Oriental Bank Of Commerce
0

Documents

Form INC-22-31052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052020
Copies of the utility bills as mentioned above (not older than two months)-31052020
Optional Attachment-(1)-31052020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-17102018-signed