Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
800,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 32 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 32 years ago

Past Directors

Manorama Devi
Manorama Devi
Director
almost 8 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form DPT-3-29072019
Form DPT-3-27072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Declaration by first director-18122017
Letter of appointment;-18122017
Form AOC-4-11122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-041115.OCT