Company Information

CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,046,800
Authorised Capital
10,000,000

Directors

Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 2 years ago
Roop Gupta
Roop Gupta
Director/Designated Partner
about 5 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Sheel Narain Gupta
Sheel Narain Gupta
Director
almost 24 years ago
Prem Narayan Gupta
Prem Narayan Gupta
Director
about 24 years ago

Documents

Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(3)-16102020
Form DIR-12-14102020_signed
Declaration by first director-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10022018_signed
Directors report as per section 134(3)-07022018