Company Information

CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,812,500
Authorised Capital
20,000,000

Directors

Sat Narain Gupta
Sat Narain Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajender Prasad Gupta
Rajender Prasad Gupta
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 3 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Form AOC-4-10122019_signed
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form MGT-14-30092019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-03082019
Form ADT-1-16052019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-25012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed