Company Information

CIN
Status
Date of Incorporation
18 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,415,200
Authorised Capital
1,500,000

Directors

Bharti Gupta
Bharti Gupta
Director/Designated Partner
almost 25 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
about 32 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160801
Form MGT-14-13072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160713