Company Information

CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Prem Bandhu Gupta
Prem Bandhu Gupta
Director/Designated Partner
almost 3 years ago
Ramona Laurelli Gupta
Ramona Laurelli Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Priyanka Gupta
Priyanka Gupta
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form ADT-1-29042019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed