Company Information

CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
564,000
Authorised Capital
1,000,000

Directors

Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
over 2 years ago
Mahender Kumar
Mahender Kumar
Director/Designated Partner
over 6 years ago
Jagmohan Gupta
Jagmohan Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
almost 22 years ago

Charges

2 Lak
01 October 1992
Uco Bank
2 Lak
01 October 1992
Uco Bank
0
01 October 1992
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Proof of dispatch-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Notice of resignation filed with the company-08082019
Interest in other entities;-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Declaration by first director-08082019
Acknowledgement received from company-08082019
Form DIR-11-08082019_signed
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed