Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director/Designated Partner
about 9 years ago
Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Sumita Kapil
Sumita Kapil
Director
over 20 years ago
Mahinder Kapil
Mahinder Kapil
Director
over 20 years ago

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-08112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form DIR-12-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016