Company Information

CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Preeti Gupta
Preeti Gupta
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Nikhil Aggarwal
Nikhil Aggarwal
Additional Director
over 15 years ago
Shyam Lal Gupta
Shyam Lal Gupta
Director
about 28 years ago

Documents

Form ADT-3-20122020_signed
Resignation letter-20122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07012017
Directors report as per section 134(3)-07012017
List of share holders, debenture holders;-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Form AOC-4-07012017_signed
Form MGT-7-07012017_signed
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form ADT-1-181015.OCT
Form GNL.2-011214.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT