Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,668,000
Authorised Capital
5,500,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Subhash Kumar Gupta
Subhash Kumar Gupta
Director/Designated Partner
over 3 years ago
Sumer Singh
Sumer Singh
Director
almost 15 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
about 12 years ago
Tek Chand Gupta
Tek Chand Gupta
Director
almost 14 years ago
Prem Kayat Kumar
Prem Kayat Kumar
Director
almost 16 years ago

Documents

Form MGT-7-20102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Form DIR-12-22102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019
Copy of resolution passed by the company-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form ADT-3-26112018_signed
Resignation letter-24112018