Company Information

CIN
Status
Date of Incorporation
18 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,641,100
Authorised Capital
10,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 7 years ago
Des Raj Gupta
Des Raj Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Madhur Goel
Madhur Goel
Director
about 8 years ago
Ashok Gupta
Ashok Gupta
Director
over 21 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-08022019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-07022019_signed
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Optional Attachment-(1)-05022019
Optional Attachment-(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Optional Attachment-(2)-05022019
List of share holders, debenture holders;-05022019
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Copy of the intimation sent by company-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form ADT-3-08102018-signed
Resignation letter-26092018
Form DIR-12-23022018_signed
Declaration by first director-23022018
Acknowledgement received from company-23022018
Form DIR-11-23022018_signed
Notice of resignation;-23022018
Optional Attachment-(1)-23022018