Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,611,120
Authorised Capital
20,000,000

Directors

Avnish Gupta
Avnish Gupta
Director/Designated Partner
over 2 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 30 years ago
Surinder Kumar Mittal
Surinder Kumar Mittal
Director/Designated Partner
over 30 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
over 30 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed