Company Information

CIN
Status
Date of Incorporation
13 July 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
over 2 years ago
Narender Gupta
Narender Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ananta Ajit Saria
Ananta Ajit Saria
Director
over 18 years ago

Documents

Letter of appointment;-11012018
Notice of resignation;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Interest in other entities;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017
Form MGT-7-31012017
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-061014.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310311.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-041012 for the FY ending on-310308-Revised-1.OCT