Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,108,000
Authorised Capital
2,500,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 14 years ago
Alka Gupta
Alka Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Vinod Kumar Banka
Vinod Kumar Banka
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-28072018_signed
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Form ADT-3-10072018-signed
Resignation letter-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form AOC-4-29102016_signed