Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,399,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 May 2012
Punjab National Bank
4 Lak
02 May 2009
Punjab National Bank
40 Lak
26 April 2007
Punjab National Bank
2 Lak
26 April 2007
Punjab National Bank
0
30 May 2012
Punjab National Bank
0
02 May 2009
Punjab National Bank
0
26 April 2007
Punjab National Bank
0
30 May 2012
Punjab National Bank
0
02 May 2009
Punjab National Bank
0
Documents
Form MGT-7-28122020_signed
Form DPT-3-25122020-signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Approval letter of extension of financial year or AGM-08122020
Form MGT-7-16112019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form INC-22-22112018_signed
Optional Attachment-(2)-22112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22112018
Optional Attachment-(1)-22112018
Copy of board resolution authorizing giving of notice-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
