Company Information

CIN
Status
Date of Incorporation
27 July 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namrata Gupta
Namrata Gupta
Director/Designated Partner
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 37 years ago

Past Directors

Ashvin Gupta
Ashvin Gupta
Director
about 47 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-19032020_signed
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
-19032020
Form DPT-3-14022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed