Company Information

CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,819,000
Authorised Capital
5,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 24 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 24 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017