Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinubhai Prabhudas Patel
Vinubhai Prabhudas Patel
Director/Designated Partner
over 2 years ago
Bhisham Kumar Gupta
Bhisham Kumar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Girraj Prasad Gupta
Girraj Prasad Gupta
Additional Director
almost 8 years ago
Sheela Gupta
Sheela Gupta
Director
almost 29 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27052019_signed
Evidence of cessation;-25042019
Optional Attachment-(3)-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Declaration by first director-25042019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Form DIR-12-25092018_signed
Optional Attachment-(3)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(4)-21092018
Optional Attachment-(1)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Interest in other entities;-21092018