Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,322,320
Authorised Capital
15,000,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Garima Gupta
Garima Gupta
Director/Designated Partner
over 2 years ago
Sudhir Kumar Gangwal
Sudhir Kumar Gangwal
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-28102020-signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Optional Attachment-(2)-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-05032019_signed
Resignation letter-05032019
Form AOC-4-25122018-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-24112017_signed