Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,500,000
Authorised Capital
15,000,000

Directors

Bindu Gupta
Bindu Gupta
Manager/Secretary
over 6 years ago
Rajat Gupta .
Rajat Gupta .
Director/Designated Partner
about 20 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director
over 23 years ago
Yogender Prakash Aggarwal
Yogender Prakash Aggarwal
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
FormSchV-111215 for the FY ending on-310314.OCT
Form66-111215 for the FY ending on-310314.OCT
Form ADT-1-111215.OCT
Frm23ACA-101215 for the FY ending on-310314.OCT