Company Information

CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Gupta
Sandeep Gupta
Director
about 19 years ago
Darshan Gupta
Darshan Gupta
Director
over 25 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 25 years ago
Ramniwas Gupta
Ramniwas Gupta
Director
over 25 years ago

Documents

Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form DPT-3-11072019-signed
Form MGT-14-07032019-signed
Altered articles of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Altered memorandum of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(1)-28022019
Altered memorandum of association-28022019
Altered articles of association-28022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed