Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Gupta
Manoj Gupta
Director/Designated Partner
about 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Satya Pal Gupta
Satya Pal Gupta
Director
over 17 years ago
Satya Parkash Gupta
Satya Parkash Gupta
Director
about 20 years ago
Ghanshyam Gupta
Ghanshyam Gupta
Director
about 20 years ago

Documents

List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form ADT-1-11092017_signed
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017
Copy of resolution passed by the company-06092017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-130415.OCT
Copy of resolution-080415.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT