Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,096,980
Authorised Capital
24,500,000

Directors

Ruchir Gupta
Ruchir Gupta
Director/Designated Partner
over 3 years ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
almost 23 years ago
Priyank Gupta
Priyank Gupta
Individual Promoter
almost 23 years ago

Past Directors

Dimple Gupta
Dimple Gupta
Director
almost 6 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-18062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Declaration by first director-15062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018