Company Information

CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,500
Authorised Capital
10,000,000

Directors

Bhavya Gupta
Bhavya Gupta
Director/Designated Partner
over 4 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
almost 15 years ago
Kailash Prasad Gupta
Kailash Prasad Gupta
Director/Designated Partner
over 21 years ago

Documents

Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171026
Form MGT-14-13102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Altered memorandum of association-06102017
Altered articles of association-06102017
Optional Attachment-(1)-06102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Form AOC-4-15052017_signed
Form 20B-15052017_signed