Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salil Gupta
Salil Gupta
Director/Designated Partner
about 27 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
about 27 years ago

Past Directors

Sumrit Gupta
Sumrit Gupta
Additional Director
almost 14 years ago
Suman Gupta
Suman Gupta
Director
about 27 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017