Company Information

CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,023,500
Authorised Capital
1,100,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Bal Chand Purohit
Bal Chand Purohit
Director
over 24 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
over 24 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form ADT-1-11012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-19082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Optional Attachment-(2)-15082018
Interest in other entities;-15082018
Optional Attachment-(1)-15082018
Form AOC-4-21032018_signed
Form ADT-1-15032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-15032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-28022018
Form ADT-3-20102017-signed