Company Information

CIN
Status
Date of Incorporation
23 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,207,000
Authorised Capital
50,000,000

Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
about 14 years ago
Sukesh Kumar Gupta
Sukesh Kumar Gupta
Director/Designated Partner
almost 30 years ago

Documents

Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
Altered memorandum of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(2)-01122019
Optional Attachment-(1)-01122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018