Company Information

CIN
Status
Date of Incorporation
17 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saroj Gupta .
Saroj Gupta .
Director/Designated Partner
about 8 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 34 years ago

Past Directors

Ram Krishan Gupta
Ram Krishan Gupta
Director
almost 34 years ago

Documents

Form STK-2-06122019-signed
-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(3)-31032019
Optional Attachment-(2)-31032019
Optional Attachment-(1)-31032019
-31032019
Form DIR-12-31032019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-011215.OCT