Company Information

CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,644,300
Authorised Capital
10,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 12 years ago
Krishanu Ghosh
Krishanu Ghosh
Director
almost 13 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 14 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 34 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
over 14 years ago
Vidisha Mayank Mangla
Vidisha Mayank Mangla
Director
about 18 years ago

Charges

0
03 June 2010
Indian Overseas Bank
2 Crore
03 June 2010
Indian Overseas Bank
0
03 June 2010
Indian Overseas Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form e-CODS-12042018_signed
Optional Attachment-(1)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Optional Attachment-(2)-02042018
Form 23AC-02042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 66-30032018_signed
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form MGT-7-29032018_signed