Company Information

CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,865,000
Authorised Capital
10,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
about 7 years ago
Mahavir Prasad Gupta
Mahavir Prasad Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
almost 21 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
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 DIR-12-22112018_signed
Form DIR-12-17112018_signed
Declaration by first director-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation;-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(3)-16112018
Optional Attachment-(4)-16112018
Interest in other entities;-16112018
Evidence of cessation;-16112018