Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,300
Authorised Capital
1,000,000

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
almost 35 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 35 years ago

Past Directors

Bal Krishna Gupta
Bal Krishna Gupta
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-16072019
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Resignation letter-25102018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Form ADT-3-19062017-signed
Resignation letter-17062017