Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
about 10 years ago
Ghanshyam Das Gupta
Ghanshyam Das Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Rita Gupta
Rita Gupta
Director
over 30 years ago

Documents

Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Directors report as per section 134(3)-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
Form MGT-7-240316.OCT
Form DIR-12-221015.OCT
Form ADT-1-091015.OCT
Form ADT-1-210815.OCT
Resignation Letter-040715.PDF
Form ADT-3-040715.PDF
Form DIR-12-290515.OCT
Optional Attachment 1-290515.PDF
Letter of Appointment-290515.PDF
Evidence of cessation-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Form23AC-291214 for the FY ending on-310314.OCT