Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitra Gupta
Mitra Gupta
Director/Designated Partner
over 6 years ago
Anant Gupta
Anant Gupta
Director/Designated Partner
over 14 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Navneet Bhushan Tayal
Navneet Bhushan Tayal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-051115.OCT
Form ADT-1-211015.OCT
Form MGT-7-201015.OCT
Form GNL.2-271114.OCT
Form DIR-11-231014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT