Company Information

CIN
Status
Date of Incorporation
03 May 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,290,000
Authorised Capital
3,290,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 2 years ago
Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director
over 46 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
-04082020
-17072020
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-13032020
Copy of the special resolution authorizing the issue of bonus shares;-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form SH-7-27022020-signed
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of assciation;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-5-08032019-signed
Copy of board resolution-26022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-08122018_signed
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018