Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,525,760
Authorised Capital
20,000,000

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
about 17 years ago
Seizo Tomooka
Seizo Tomooka
Director/Designated Partner
about 31 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 31 years ago

Past Directors

Reeta Gupta
Reeta Gupta
Director
over 22 years ago
Ravi Gupta
Ravi Gupta
Director
over 22 years ago

Documents

List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-10082019_signed
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
Optional Attachment-(2)-10082019
Copy of written consent given by auditor-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(1)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Evidence of cessation;-19122017
Proof of dispatch-19122017
Optional Attachment-(1)-19122017