Company Information

CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 2 years ago
Arjun Gupta
Arjun Gupta
Director/Designated Partner
about 2 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
about 11 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
over 33 years ago

Past Directors

Vinod Singh Rawat
Vinod Singh Rawat
Director
about 10 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Interest in other entities;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed