Company Information
CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
282,000
Authorised Capital
1,000,000
Directors
Gulshan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Hemchand Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Anjali Gupta
Director/Designated Partner
about 23 years ago
about 23 years ago
Umesh Kumar Gupta
Director/Designated Partner
about 24 years ago
about 24 years ago
Documents
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
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
Form MGT-7-30112016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
