Company Information
CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
350,000
Authorised Capital
10,000,000
Directors
Neeru Gupta
Director
almost 22 years ago
almost 22 years ago
Sanjeev Gupta
Director
almost 22 years ago
almost 22 years ago
Documents
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Optional Attachment-(1)-27102017
Form ADT-1-14082017_signed
Optional Attachment-(1)-14082017
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017
Optional Attachment-(2)-14082017
