Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,268,600
Authorised Capital
3,400,000

Directors

Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Director/Designated Partner
over 3 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Gayatri Gupta
Gayatri Gupta
Director
almost 5 years ago
Kaushalya Bansal
Kaushalya Bansal
Director
over 5 years ago
Savitri Agarwal
Savitri Agarwal
Director
over 20 years ago
Usha Gupta
Usha Gupta
Director
over 21 years ago
Prem Gupta
Prem Gupta
Director
over 21 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed