Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 July 2021
Paid Up Capital
9,883,500
Authorised Capital
10,000,000
Directors
Abhishek Gupta
Director
about 6 years ago
about 6 years ago
Prem Mehra
Wholetime Director
over 28 years ago
over 28 years ago
Neena Gupta
Wholetime Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Optional Attachment-(2)-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form PAS-3-22102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018
Copy of Board or Shareholders? resolution-22102018
Form SH-7-18102018-signed
