Company Information

CIN
Status
Date of Incorporation
04 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
almost 19 years ago
Vijender Kumar Gupta
Vijender Kumar Gupta
Beneficial Owner
over 31 years ago

Past Directors

Shashi Sharma Kumar
Shashi Sharma Kumar
Whole Time Director
over 6 years ago

Documents

Form MGT-15-18112020_signed
Form DIR-12-23102020_signed
Notice of resignation;-21102020
Optional Attachment-(2)-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-08012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MGT-15-09102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form MR-1-29062019_signed
Form MGT-14-29062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28062019
Optional Attachment-(1)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Copy of shareholders resolution-28062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Form MGT-7-15062019_signed
Form AOC-4(XBRL)-15062019_signed
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019