Company Information

CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director
over 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 7 years ago

Past Directors

Vinod Singh Rawat
Vinod Singh Rawat
Director
about 10 years ago
Lala Ram Gupta
Lala Ram Gupta
Director
almost 28 years ago

Documents

Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Interest in other entities;-22062018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(1)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form DIR-12-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form MGT-7-190216.OCT
Form AOC-4-180216.OCT
Form DIR-12-310315.OCT
Form DIR-11-010415.OCT