Company Information

CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Rohan Gupta
Rohan Gupta
Director/Designated Partner
over 2 years ago
Kunal Chanana
Kunal Chanana
Director
almost 11 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director/Designated Partner
over 27 years ago
Anil Gupta
Anil Gupta
Director
over 27 years ago

Past Directors

Anita Daing
Anita Daing
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-18062020-signed
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed