Company Information
CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,406,000
Authorised Capital
1,500,000
Directors
Shashi Gupta
Director
over 8 years ago
over 8 years ago
Naresh Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Gaurav Gupta
Director
over 13 years ago
over 13 years ago
Manish Gupta
Director
over 16 years ago
over 16 years ago
Om Parkash Gupta
Director
over 18 years ago
over 18 years ago
Balwan Sharma
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Optional Attachment-(3)-17102018
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(4)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(3)-19092017
Optional Attachment-(2)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Proof of dispatch-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Notice of resignation filed with the company-14042017
Letter of appointment;-14042017
Notice of resignation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
