Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,197,200
Authorised Capital
60,000,000

Directors

Puesh Kumar Gupta
Puesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
over 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 33 years ago
Sunita Gupta
Sunita Gupta
Director
over 34 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 34 years ago

Documents

Form AOC-5-16112019-signed
Copy of board resolution-24102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(4)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018