Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,585,000
Authorised Capital
30,000,000

Directors

Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
about 2 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
over 2 years ago
Banwari Lal Aggarwal
Banwari Lal Aggarwal
Director/Designated Partner
over 2 years ago
Suniti Gupta
Suniti Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Anand Dua
Anand Dua
Director
over 27 years ago

Past Directors

Amar Chand Agarwal
Amar Chand Agarwal
Director
about 15 years ago
Vikram Mahajan
Vikram Mahajan
Director
over 19 years ago

Documents

Form DPT-3-29122020-signed
Form AOC-4-07112020_signed
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-14-21102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Approval letter for extension of AGM;-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
-12102020
Form ADT-1-11092020_signed
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Optional Attachment-(1)-22072020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed