Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,167,030
Authorised Capital
5,000,000

Directors

Maya Gupta
Maya Gupta
Director/Designated Partner
about 7 years ago
Neel Gupta
Neel Gupta
Director/Designated Partner
about 7 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
almost 21 years ago
Arvind Raj Gupta
Arvind Raj Gupta
Director/Designated Partner
about 30 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form DPT-3-16082019
Auditor?s certificate-16082019
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Optional Attachment-(1)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Copy of resolution passed by the company-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed