Company Information

CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,432,000
Authorised Capital
7,500,000

Directors

Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
Vinay Goel
Vinay Goel
Director/Designated Partner
about 20 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form AOC-4-09062020_signed
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016