Company Information

CIN
Status
Date of Incorporation
10 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
almost 4 years ago
Kaveri Gupta
Kaveri Gupta
Director/Designated Partner
about 10 years ago
Rajat Gupta
Rajat Gupta
Director
over 18 years ago
Nishant Gupta
Nishant Gupta
Director
over 18 years ago

Past Directors

Lalit Kumar Chandak
Lalit Kumar Chandak
Director
almost 25 years ago
Renu Gupta
Renu Gupta
Director
almost 25 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110216.PDF
Form MGT-14-110216.PDF
MoA - Memorandum of Association-110216.PDF
AoA - Articles of Association-110216.PDF
Optional Attachment 5-110216.PDF
Copy of resolution-110216.PDF