Company Information

CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
258,000
Authorised Capital
2,100,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 9 years ago
Bharti Gupta
Bharti Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Ghanshyam Dass Gupta
Ghanshyam Dass Gupta
Director
over 27 years ago

Documents

Form STK-2-17082021-signed
-17042020
Optional Attachment-(2)-17042020
Optional Attachment-(1)-17042020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed
Letter of appointment;-05082016
Form DIR-12-05082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Interest in other entities;-05082016