Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,760,000
Authorised Capital
19,000,000

Directors

Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
over 2 years ago
Jitender Gupta
Jitender Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Santosh Devi Mittal
Santosh Devi Mittal
Director
about 20 years ago
Sandeep Mittal
Sandeep Mittal
Director
about 20 years ago
Gauri Shanker
Gauri Shanker
Director
about 22 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-03122016
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-041014.PDF
Form MGT-14-120914.OCT