Company Information

CIN
Status
Date of Incorporation
19 May 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director
over 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 7 years ago

Past Directors

Vinod Singh Rawat
Vinod Singh Rawat
Director
about 10 years ago
Lala Ram Gupta
Lala Ram Gupta
Director
almost 28 years ago

Documents

Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Interest in other entities;-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form DIR-12-291115.OCT
Form DIR-11-110315.OCT
Form DIR-12-080315.OCT