Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,900
Authorised Capital
2,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Neelima Gupta
Neelima Gupta
Director/Designated Partner
over 25 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Form ADT-3-18102016-signed
Resignation letter-13102016
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form23AC-301014 for the FY ending on-310314.OCT