Company Information

CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
509,180
Authorised Capital
1,000,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 19 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 37 years ago

Past Directors

Bharat Bhushan Kalra
Bharat Bhushan Kalra
Director
almost 37 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-16032020_signed
Resignation letter-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016