Company Information
CIN
Status
Date of Incorporation
10 January 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Sanjiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Lalita Gupta
Director
almost 59 years ago
almost 59 years ago
Charges
05 March 2007
Corporation Bank
52 Lak
05 March 2007
Corporation Bank
0
05 March 2007
Corporation Bank
0
Documents
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-03122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023_signed
Form MGT-7A-22092023_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Optional Attachment-(1)-05112022
Form AOC-4-05112022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-7A-22032022_signed
Form AOC-4-25022022_signed
List of share holders, debenture holders;-23022022
Approval letter for extension of AGM;-23022022
List of Directors;-23022022
Optional Attachment-(1)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Directors report as per section 134(3)-11022022
Form CFSS-2020-24062021_signed
Form MGT-7-17032021_signed
Form AOC-4-28022021_signed
Approval letter for extension of AGM;-23022021
