Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
25,200,000
Authorised Capital
60,000,000

Directors

Kartik Gupta
Kartik Gupta
Director/Designated Partner
about 2 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
over 2 years ago
Ramesh Satyanarain Gupta
Ramesh Satyanarain Gupta
Director/Designated Partner
over 2 years ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Director/Designated Partner
almost 3 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 3 years ago
Sushila Gupta
Sushila Gupta
Director/Designated Partner
about 14 years ago
Shweta Gupta
Shweta Gupta
Director
over 17 years ago
Satya Narain Gupta
Satya Narain Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Radhey Shyam Gupta
Radhey Shyam Gupta
Director
over 31 years ago

Documents

Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of the intimation sent by company-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form MGT-7-24102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016