Company Information

CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
942,900
Authorised Capital
1,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 2 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 28 years ago

Past Directors

Bhoop Singh Bansal
Bhoop Singh Bansal
Director
about 28 years ago
Ravi Kant Gupta
Ravi Kant Gupta
Director
about 28 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017