Company Information

CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 July 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shagun Gupta
Shagun Gupta
Director
about 25 years ago
Manish Gupta
Manish Gupta
Director
about 25 years ago

Past Directors

Dipak Khanna
Dipak Khanna
Director
over 22 years ago
Rajender Pal Gupta
Rajender Pal Gupta
Director
about 25 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-081215.OCT
Form MGT-7-031215.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT