Company Information

CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
947,000
Authorised Capital
2,000,000

Directors

Suman Gupta
Suman Gupta
Director/Designated Partner
almost 5 years ago
Pradeep Gupta Kumar
Pradeep Gupta Kumar
Beneficial Owner
over 6 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-25092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Form AOC-4-08102016_signed
Form MGT-7-07102016_signed