Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,154,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 31 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
about 31 years ago

Past Directors

Shri Krishan Jain
Shri Krishan Jain
Director
almost 31 years ago
Muni Lall Gupta
Muni Lall Gupta
Director
about 31 years ago

Documents

Form ADT-1-30122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-26062019
Auditor?s certificate-05062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Form66-120315 for the FY ending on-310314.OCT
Form MGT-14-100315.OCT
Optional Attachment 1-100315.PDF
Copy of resolution-100315.PDF
Form ADT-1-110315.OCT