Company Information

CIN
Status
Date of Incorporation
05 August 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
207,000
Authorised Capital
2,500,000

Directors

Sumit Gupta
Sumit Gupta
Additional Director
about 4 years ago
Ganesh Gupta
Ganesh Gupta
Director
about 4 years ago
Vikas Jain
Vikas Jain
Director
about 8 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
about 9 years ago
Pulkit Gupta
Pulkit Gupta
Director
almost 15 years ago
Subash Chand Aggarwal
Subash Chand Aggarwal
Director
almost 15 years ago
Deepak Gupta
Deepak Gupta
Director
over 20 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24062019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-08112016_signed
Copy of written consent given by auditor-07112016
Optional Attachment-(1)-07112016
Copy of the intimation sent by company-07112016
Form ADT-3-03112016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
Resignation letter-02112016