Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
10,200,000
Authorised Capital
12,000,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
about 12 years ago
Prem Gupta
Prem Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Enu Varshney
Enu Varshney
Director
over 30 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Copy of resolution passed by the company-16122020
List of share holders, debenture holders;-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy of the intimation sent by company-16122020
Form MSC-3-23052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Duly audited statement of financial position-21052019
Form MSC-3-15062018-signed
Duly audited statement of financial position-04052018
Optional Attachment-(1)-04052018
Copy of Board resolution showing authorization given for  filing this declaration     -04052018
Form ADT-3-11102017-signed
Resignation letter-24092017
Optional Attachment-(1)-24092017
Form MSC-3-04052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
Duly audited statement of financial position-29042017
Optional Attachment-(1)-29042017
Duly audited statement of financial position-23042016
Copy of Board resolution showing authorization given for  filing this declaration     -23042016
Form23AC-300615 for the FY ending on-310315.OCT
FormSchV-010715 for the FY ending on-310315.OCT