Company Information

CIN
Status
Date of Incorporation
06 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
817,000
Authorised Capital
1,000,000

Directors

Pradeep Jagdish Gupta
Pradeep Jagdish Gupta
Director/Designated Partner
over 2 years ago
Shobhit Gupta
Shobhit Gupta
Director/Designated Partner
over 2 years ago
Neerja Pradeep Gupta
Neerja Pradeep Gupta
Director/Designated Partner
over 6 years ago
Aruna Gulabchandra Gupta
Aruna Gulabchandra Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Neerja Pradeep Gupta
Neerja Pradeep Gupta
Director
over 23 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Copy of resolution passed by the company-13102017