Company Information

CIN
Status
Date of Incorporation
25 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
315,000
Authorised Capital
500,000

Directors

Kajoli Khorana
Kajoli Khorana
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
almost 27 years ago
Sunil Gupta
Sunil Gupta
Director
over 40 years ago

Past Directors

Ashni Gupta
Ashni Gupta
Director
about 12 years ago
Archana Gupta
Archana Gupta
Director
almost 14 years ago
Arun Gupta
Arun Gupta
Director
over 16 years ago
Vikas Gupta
Vikas Gupta
Managing Director
over 16 years ago

Documents

Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-04122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Optional Attachment-(1)-29032017
Form AOC-4-29032017_signed