Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
15,500,000
Authorised Capital
20,000,000

Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Beneficial Owner
about 30 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 33 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
almost 34 years ago

Past Directors

Asha Gupta
Asha Gupta
Director
over 28 years ago

Charges

0
28 January 1993
Punjab National Bank
20 Lak
28 January 1993
Punjab National Bank
0
28 January 1993
Punjab National Bank
0

Documents

Form STK-2-28112019-signed
-31012019
-18012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-02112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016