Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,220,000
Authorised Capital
150,000,000

Directors

Kamla Gupta
Kamla Gupta
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Avadesh Gupta
Avadesh Gupta
Director/Designated Partner
over 2 years ago
Vikas Mittal
Vikas Mittal
Director/Designated Partner
over 2 years ago
Ajay Gupta
Ajay Gupta
Manager/Secretary
over 3 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
over 30 years ago
Suresh Chander Gupta
Suresh Chander Gupta
Director/Designated Partner
over 30 years ago

Documents

Form PAS-6-04112020_signed
Form MGT-7-25102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form PAS-6-10092020_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Optional Attachment-(1)-11122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019