Company Information

CIN
Status
Date of Incorporation
03 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,891,480
Authorised Capital
2,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 6 years ago
Sudha Gupta
Sudha Gupta
Director/Designated Partner
almost 33 years ago

Past Directors

Khushal Chand
Khushal Chand
Director
almost 33 years ago

Documents

Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Declaration by first director-02092019
Optional Attachment-(1)-02092019
Form AOC-4-14012019_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
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-07122017_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017