Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Ganesh Chand Gupta
Ganesh Chand Gupta
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-01122020-signed
Altered articles of association-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Altered memorandum of association-16112020
Altered articles of association-16112020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
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
Form AOC-4-25112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Form DPT-3-27062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed