Company Information
CIN
Status
Date of Incorporation
17 July 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
4,552,000
Authorised Capital
5,000,000
Past Directors
Sangeeta Gupta
Whole Time Director
almost 23 years ago
almost 23 years ago
Sunil Gupta
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-13112018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-091115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
