Company Information

CIN
Status
Date of Incorporation
04 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
413,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Raghunandanlal Gupta .
Raghunandanlal Gupta .
Director
over 40 years ago

Documents

Form DPT-3-20122020_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-14-26022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226
Altered memorandum of association-21022018
Optional Attachment-(2)-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Optional Attachment-(1)-21022018
Altered articles of association-21022018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-30112016_signed