Company Information

CIN
Status
Date of Incorporation
07 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
about 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Gupta
Santosh Gupta
Director
almost 30 years ago
Sharda Gupta
Sharda Gupta
Director
about 36 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-260415.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form23AC-150415 for the FY ending on-310314.OCT
FormSchV-140415 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF