Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Gupta
Sudha Gupta
Director/Designated Partner
over 1 year ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Arun Gupta
Arun Gupta
Director
almost 14 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 14 years ago

Charges

99 Lak
09 June 2017
Syndicate Bank
35 Lak
06 January 2020
The South Indian Bank Limited
99 Lak
06 January 2020
The South Indian Bank Limited
0
09 June 2017
Syndicate Bank
0
06 January 2020
The South Indian Bank Limited
0
09 June 2017
Syndicate Bank
0

Documents

Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form CHG-1-20082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Optional Attachment-(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-29062019
Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Proof of dispatch-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Notice of resignation filed with the company-01062019
Evidence of cessation;-01062019
Acknowledgement received from company-01062019
Form DIR-11-19032019_signed
Form DIR-12-19032019_signed
Proof of dispatch-16032019
Acknowledgement received from company-16032019