Company Information

CIN
Status
Date of Incorporation
05 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,638,000
Authorised Capital
4,000,000

Directors

Manu Gupta
Manu Gupta
Director/Designated Partner
about 8 years ago
Monika Gupta
Monika Gupta
Director/Designated Partner
almost 19 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of written consent given by auditor-19112020
List of share holders, debenture holders;-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-28092019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Letter of appointment;-21012017
Form DIR-12-21012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form AOC-4-061115.OCT
Form MGT-7-191015.OCT