Company Information
CIN
Status
Date of Incorporation
17 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Sunil Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Deepak Gupta
Additional Director
over 14 years ago
over 14 years ago
Anuj Gupta
Additional Director
over 14 years ago
over 14 years ago
Krishan Kumar Gupta
Additional Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
