Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
312,000
Authorised Capital
500,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 23 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
almost 31 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Form ADT-3-22022018-signed
Resignation letter-07022018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Approval letter for extension of AGM;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Secretarial Audit Report-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-24112016