Company Information
CIN
Status
Date of Incorporation
23 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anand Parkash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmla Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form AOC-4-17022021_signed
Supplementary or Test audit report under section 143-01102020
List of share holders, debenture holders;-01102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Form MGT-7-01102020_signed
Form AOC - 4 CFS-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Supplementary or Test audit report under section 143-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10052019
Directors report as per section 134(3)-10052019
Optional Attachment-(1)-10052019
Form AOC-4-10052019_signed
Form AOC - 4 CFS-10052019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form AOC - 4 CFS-17092018_signed
