Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Satish Gupta
Satish Gupta
Director/Designated Partner
over 6 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
about 30 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 30 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Evidence of cessation;-30042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-121215.OCT
Form MGT-7-121115.OCT