Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,874,300
Authorised Capital
15,000,000

Directors

Prateek Gupta
Prateek Gupta
Director/Designated Partner
over 2 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
about 20 years ago
Tarsem Chand Gupta
Tarsem Chand Gupta
Director
about 22 years ago
Satinder Paul Gupta
Satinder Paul Gupta
Director
over 30 years ago

Documents

Form INC-28-25092019-signed
Optional Attachment-(1)-24092019
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-19092019
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
Form AOC-4-19072016_signed
Optional Attachment-(1)-15072016
Optional Attachment-(2)-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Interest in other entities;-15072016
Notice of resignation filed with the company-15072016