Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,500
Authorised Capital
500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 32 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
over 33 years ago
Ram Kishan Gupta
Ram Kishan Gupta
Director/Designated Partner
almost 35 years ago

Charges

2 Lak
24 January 1995
Canara Bank
2 Lak
24 January 1995
Canara Bank
0
24 January 1995
Canara Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT