Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
499,010
Authorised Capital
500,000

Directors

Aditi Gupta
Aditi Gupta
Director/Designated Partner
over 2 years ago
Subhash Chand Singla
Subhash Chand Singla
Director/Designated Partner
over 2 years ago
Kalyan Kumar Malik
Kalyan Kumar Malik
Director
over 6 years ago
Harsh Gupta
Harsh Gupta
Director/Designated Partner
over 31 years ago
Mohan Gupta
Mohan Gupta
Director
over 32 years ago

Documents

Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form ADT-1-01092020_signed
Form DIR-12-01092020_signed
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Interest in other entities;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-21112018_signed
Optional Attachment-(1)-21112018
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018