Company Information
CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Siddhant Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Kumar Gupta
Director
about 14 years ago
about 14 years ago
Deepak Gupta
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
18 February 2017
Yes Bank Limited
37 Lak
19 February 2014
Bank Of Baroda
37 Lak
28 January 2011
Bank Of Baroda
20 Lak
18 February 2017
Yes Bank Limited
0
19 February 2014
Bank Of Baroda
0
28 January 2011
Bank Of Baroda
0
18 February 2017
Yes Bank Limited
0
19 February 2014
Bank Of Baroda
0
28 January 2011
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
List of share holders, debenture holders;-12012020
Directors report as per section 134(3)-12012020
Form AOC-4-12012020_signed
Form MGT-7-12012020_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form ADT-1-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Form CHG-1-22112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
Instrument(s) of creation or modification of charge;-16112017
Optional Attachment-(1)-16112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Directors report as per section 134(3)-08102016
