Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,500
Authorised Capital
1,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Savita Gupta
Savita Gupta
Director
almost 23 years ago
Ram Avtar Gupta
Ram Avtar Gupta
Director
almost 23 years ago

Documents

Form AOC-4-15122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Form ADT-3-21072018-signed
Resignation letter-03072018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed