Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,578,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 9 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Om Parkash Gupta
Om Parkash Gupta
Director
over 30 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Evidence of cessation;-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Form MGT-7-28112016
Form AOC-4-28112016