Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,352,700
Authorised Capital
5,000,000

Directors

Sudhir Gupta
Sudhir Gupta
Director
over 5 years ago
Abhay Sagar Gupta
Abhay Sagar Gupta
Director
about 24 years ago
Prashant Gupta
Prashant Gupta
Director
over 30 years ago

Past Directors

Vibhor Gupta
Vibhor Gupta
Director
over 30 years ago

Documents

Notice of resignation;-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Interest in other entities;-02092020
Notice of resignation;-02092020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-03082019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018