Company Information

CIN
Status
Date of Incorporation
08 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
389,500
Authorised Capital
1,000,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 27 years ago
Anu Goel
Anu Goel
Director
almost 38 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-30032020_signed
Optional Attachment-(4)-30032020
-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(3)-30032020
Optional Attachment-(2)-30032020
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Form ADT-3-15072019_signed
Form DPT-3-10072019
Resignation letter-08072019
Form DPT-3-30062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019