Company Information

CIN
Status
Date of Incorporation
10 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,929,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akanksha Gupta
Akanksha Gupta
Director/Designated Partner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 1 year ago
Shyam Behari Gupta
Shyam Behari Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Shakun Gupta
Shakun Gupta
Director
over 19 years ago

Charges

0
10 February 2007
State Bank Of Sautashtra
1 Crore
10 February 2007
State Bank Of Sautashtra
0
10 February 2007
State Bank Of Sautashtra
0
10 February 2007
State Bank Of Sautashtra
0

Documents

Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-30062019
Form DPT-3-25062019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form ADT-1-27032018_signed
Optional Attachment-(1)-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed