Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,367,530
Authorised Capital
27,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Shweta Gupta
Shweta Gupta
Director/Designated Partner
about 4 years ago
Akash Gupta
Akash Gupta
Director/Designated Partner
almost 19 years ago
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Nidhi Gupta
Nidhi Gupta
Director
over 28 years ago

Charges

35 Lak
17 February 2012
Bank Of Baroda
35 Lak
17 February 2012
Bank Of Baroda
0
17 February 2012
Bank Of Baroda
0

Documents

Form AOC-4-22012020_signed
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form ADT-3-11112016-signed
Resignation letter-10112016
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016