Company Information

CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Rajen Gupta
Rajen Gupta
Director
about 34 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form AOC-4-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-3-14092017-signed
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017