Company Information

CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
2,100,000

Directors

Bharti Gupta
Bharti Gupta
Director/Designated Partner
about 10 years ago
Ashita Gupta
Ashita Gupta
Director/Designated Partner
over 27 years ago
Meenu Gupta
Meenu Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Ghanshyam Dass Gupta
Ghanshyam Dass Gupta
Director
about 10 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 27 years ago
Manish Gupta
Manish Gupta
Director
over 27 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 27 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Form AOC-4-15112016_signed
Form DIR-12-281115.OCT
Form MGT-7-261115.OCT