Company Information

CIN
Status
Date of Incorporation
11 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Utkrisht Gupta
Utkrisht Gupta
Director/Designated Partner
about 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
about 7 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 43 years ago

Past Directors

Indersen Gupta
Indersen Gupta
Director
almost 43 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016