Company Information

CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
1,500,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director/Designated Partner
about 15 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director
about 32 years ago

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
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
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
List of share holders, debenture holders;-05052019
Directors report as per section 134(3)-05052019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Form 66-29032018_signed
Form 23AC-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 66-28032018_signed
Form e-CODS-26032018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018