Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Anshul Gupta
Anshul Gupta
Director/Designated Partner
almost 3 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 23 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 23 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Evidence of cessation;-21092020
Notice of resignation;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-11102018