Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Anita Thapar
Anita Thapar
Director/Designated Partner
about 10 years ago
Narottam Sharma
Narottam Sharma
Director/Designated Partner
about 10 years ago
Sandip Ganguli
Sandip Ganguli
Director
almost 19 years ago
Bhupesh Chand Gupta
Bhupesh Chand Gupta
Director
almost 23 years ago

Past Directors

Naresh Maheshwari
Naresh Maheshwari
Additional Director
over 17 years ago

Documents

Form DIR-11-09072020_signed
Proof of dispatch-07072020
Notice of resignation filed with the company-07072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
List of share holders, debenture holders;-16092016
Optional Attachment-(1)-16092016
Form MGT-7-16092016_signed
Form ADT-1-09092016_signed