Company Information

CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
almost 3 years ago
Bal Kishan Aggarwal
Bal Kishan Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Meena Gupta
Meena Gupta
Director
over 33 years ago

Documents

Form DPT-3-02122020-signed
Form SH-7-27022020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Altered memorandum of assciation;-19022020
Altered articles of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Altered memorandum of association-19022020
Copy of the resolution for alteration of capital;-19022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Form INC-22-19052019_signed
Form ADT-3-15052019_signed
Resignation letter-15052019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019