Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
4,036,500
Authorised Capital
5,000,000

Directors

Shagun Gupta
Shagun Gupta
Director
about 10 years ago
Manish Gupta
Manish Gupta
Director
about 28 years ago

Past Directors

Rajender Pal Gupta
Rajender Pal Gupta
Director
about 28 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form DIR-12-010116.OCT
Optional Attachment 1-291215.PDF
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT