Company Information

CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,830,900
Authorised Capital
5,000,000

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
over 2 years ago
Kartik Gupta
Kartik Gupta
Director/Designated Partner
over 17 years ago
Vinod Goyal
Vinod Goyal
Director
over 21 years ago

Documents

Form DPT-3-25122020-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form AOC - 4 CFS-24102020_signed
Supplementary or Test audit report under section 143-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200403
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Form AOC - 4 CFS-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019