Company Information

CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,132,400
Authorised Capital
7,500,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rama Gupta
Rama Gupta
Director/Designated Partner
about 6 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
about 6 years ago

Charges

11 October 2023
Others
0
11 October 2023
Others
0

Documents

List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(3)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(2)-26102019
Form DIR-12-24102019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed