Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Kunal Kuchal Gupta
Kunal Kuchal Gupta
Director/Designated Partner
about 13 years ago
Ramendra Gupta
Ramendra Gupta
Director/Designated Partner
almost 15 years ago
Gopal Krishna Gupta
Gopal Krishna Gupta
Director
over 19 years ago

Past Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director
over 22 years ago

Documents

Form DIR-12-24122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Optional Attachment-(1)-20112016
Form AOC-4-20112016_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016