Company Information

CIN
Status
Date of Incorporation
23 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,635,100
Authorised Capital
25,000,000

Directors

Sumita Gupta
Sumita Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 5 years ago
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Ramesh Lal Gupta
Ramesh Lal Gupta
Director
over 25 years ago

Documents

Form BEN - 2-11082020_signed
Declaration under section 90-10082020
Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Form ADT-3-10072020_signed
Resignation letter-09072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-11-01022018_signed
Proof of dispatch-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation filed with the company-01022018
Notice of resignation;-01022018
Acknowledgement received from company-01022018