Company Information

CIN
Status
Date of Incorporation
14 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,400
Authorised Capital
200,000

Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
almost 3 years ago
Narpinder Kumar Gupta
Narpinder Kumar Gupta
Director/Designated Partner
over 44 years ago

Past Directors

Oliver Anil Gupta
Oliver Anil Gupta
Director
about 28 years ago
Erna Brunhilde Gupta
Erna Brunhilde Gupta
Director
over 44 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-17102019_signed
Form DIR-12-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form DIR-11-14082018_signed
Notice of resignation filed with the company-14082018
Proof of dispatch-14082018
Acknowledgement received from company-14082018
Optional Attachment-(1)-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Notice of resignation;-02082018
Optional Attachment-(2)-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
List of share holders, debenture holders;-27112017