Company Information

CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,975,350
Authorised Capital
15,000,000

Directors

Sunil Gupta Chandra
Sunil Gupta Chandra
Director/Designated Partner
over 33 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 33 years ago

Charges

52 Lak
30 August 2007
Kotak Mahindra Bank Limited
52 Lak
30 August 2007
Kotak Mahindra Bank Limited
0
30 August 2007
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06052019_signed
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed