Company Information

CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,397,500
Authorised Capital
22,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 2 years ago
Sarika Gupta
Sarika Gupta
Director/Designated Partner
about 15 years ago
Kanta Devi
Kanta Devi
Director/Designated Partner
about 28 years ago
Sumeet Kumar Gupta
Sumeet Kumar Gupta
Beneficial Owner
about 28 years ago

Past Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 15 years ago
Vipin Jindal
Vipin Jindal
Director
almost 29 years ago

Documents

Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Form DIR-12-19052020_signed
Optional Attachment-(2)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(1)-19052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed