Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Meenu Gupta
Meenu Gupta
Director/Designated Partner
over 2 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Dua
Sudarshan Kumar Dua
Director
almost 20 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 20 years ago
Surinder Singh
Surinder Singh
Director
almost 20 years ago

Documents

Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form ADT-3-27122019_signed
Resignation letter-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DIR-12-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-13102018-signed