Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,368,000
Authorised Capital
1,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-17102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form ADT-1-13092017_signed
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copy of board resolution authorizing giving of notice-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Copy of resolution passed by the company-06092017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-301115.OCT
Form AOC-4-041115.OCT
Form66-190515 for the FY ending on-310314.OCT
Form MGT-14-130415.OCT
FormSchV-080415 for the FY ending on-310314.OCT
Copy of resolution-070415.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Form PAS-3-110315.OCT
Application for grant of immunity certificate under CLSS 2014-100315.PDF
List of allottees-050315.PDF