Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
4,964,000
Authorised Capital
5,000,000

Directors

Ankur Gupta
Ankur Gupta
Director
almost 22 years ago
Rajni Gupta
Rajni Gupta
Director
almost 32 years ago

Past Directors

Megha Gupta
Megha Gupta
Director
over 10 years ago
Giri Raj Gupta
Giri Raj Gupta
Director
over 10 years ago

Documents

List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form DIR-11-080615.OCT
Form DIR-12-030615.OCT
Declaration of the appointee Director- in Form DIR-2-030615.PDF
Evidence of cessation-030615.PDF
Form DIR-11-030615.OCT
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-111014.PDF
Copy of Board Resolution-110714.PDF
Form 67 -Addendum--110714 in respect of Form MGT-14-240614.PDF