Company Information

CIN
Status
Date of Incorporation
15 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
2,398,020
Authorised Capital
2,500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form DIR-12-19082018_signed
Optional Attachment-(2)-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Interest in other entities;-15082018
Optional Attachment-(1)-15082018
Form AOC-4-01032018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form DIR-12-27022018_signed