Company Information
CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
34,071,000
Authorised Capital
50,000,000
Directors
Vinita Gupta
Director
about 13 years ago
about 13 years ago
Sandeep Gupta
Director
over 26 years ago
over 26 years ago
Sushil Kumar Gupta
Director
over 26 years ago
over 26 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019
Form AOC-4-11112019_signed
Form MGT-14-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form PAS-3-03102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092019
Copy of Board or Shareholders? resolution-28092019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
-22052019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-14122018
