Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
over 2 years ago
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
over 2 years ago
Umendra Kumar Gupta
Umendra Kumar Gupta
Director
almost 18 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 18 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Pawan Kumar Sarawagi
Pawan Kumar Sarawagi
Director
almost 18 years ago
Kapil Bhushan Lal
Kapil Bhushan Lal
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form PAS-6-30112020_signed
Form PAS-6-27082020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-01122016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016