Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vipul Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Ravi Dev Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Wholesaling, Advertising, Distribution, Retailing And Import Export Services In Respect Of Construction Machinery And Spares Parts, It Solution For Construction Machinery
Charges
23 September 1999
Bank Of India
50 Lak
23 September 1999
Bank Of India
0
23 September 1999
Bank Of India
0
23 September 1999
Bank Of India
0
23 September 1999
Bank Of India
0
23 September 1999
Bank Of India
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-01072019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-11042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-27112017_signed
