Company Information

CIN
Status
Date of Incorporation
20 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,430,000
Authorised Capital
20,000,000

Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Archana Goel
Archana Goel
Director
about 10 years ago
Ajay Goel
Ajay Goel
Director
almost 24 years ago

Documents

Form DIR-12-28122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Evidence of cessation;-23092020
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-22082020
Optional Attachment-(4)-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed