Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,000
Authorised Capital
5,000,000

Directors

Raj Bala Gupta
Raj Bala Gupta
Director/Designated Partner
almost 21 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 21 years ago

Documents

Form ADT-1-24112019_signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-21052019_signed
Form ADT-1-06052019_signed
Form ADT-3-06052019_signed
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Resignation letter-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form SH-7-19072018-signed
Copy of the resolution for alteration of capital;-15072018
Altered memorandum of assciation;-15072018
Optional Attachment-(1)-15072018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed