Company Information

CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,415,000
Authorised Capital
1,500,000

Directors

Shobha Gupta
Shobha Gupta
Director/Designated Partner
over 8 years ago
Renu Bansal
Renu Bansal
Director/Designated Partner
almost 29 years ago
Naresh Gupta
Naresh Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Raghvender Gupta
Raghvender Gupta
Director
about 17 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-14-11042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Notice of resignation;-11042017
Evidence of cessation;-11042017
Acknowledgement received from company-11042017
Optional Attachment-(1)-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form DIR-11-11042017_signed
Form DIR-12-11042017_signed
Notice of resignation filed with the company-11042017
Letter of appointment;-11042017
Proof of dispatch-11042017
Form DIR-12-31032017_signed
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017