Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,065,000
Authorised Capital
7,000,000

Directors

Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
about 2 years ago
Banwari Lal Aggarwal
Banwari Lal Aggarwal
Director/Designated Partner
over 2 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
over 22 years ago

Documents

Form DPT-3-24122020-signed
Form PAS-6-26112020_signed
Optional Attachment-(1)-20112020
Form AOC-4-04112020_signed
Form MGT-14-31102020_signed
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form ADT-1-21102020_signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-19102020
Approval letter for extension of AGM;-19102020
Copy of resolution passed by the company-19102020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Copy of resolution passed by the company-17092020
Form DPT-3-14092020-signed
Form ADT-3-07092020_signed
Resignation letter-05092020
Form PAS-6-10082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form PAS-6-28072020_signed
Optional Attachment-(1)-28072020