Company Information

CIN
Status
Date of Incorporation
18 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,478,300
Authorised Capital
30,000,000

Directors

Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
about 2 years ago
Usha Bindawala
Usha Bindawala
Director/Designated Partner
over 2 years ago
Umang Bindawala
Umang Bindawala
Director/Designated Partner
over 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 20 years ago
Sita Ram Gupta
Sita Ram Gupta
Director
about 37 years ago

Past Directors

Amisha Gupta
Amisha Gupta
Additional Director
almost 19 years ago
Minal Gupta
Minal Gupta
Director
almost 28 years ago

Documents

Form GNL-2-07012021-signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form DPT-3-15122020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Auditor?s certificate-27062020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(1)-22062020
Form DPT-3-03032020-signed
Form MGT-7-08112019_signed
Form AOC - 4 CFS-08112019_signed
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Form AOC-4-06112019_signed
Auditor?s certificate-22062019
Form DPT-3-20062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Supplementary or Test audit report under section 143-28112018