Company Information

CIN
Status
Date of Incorporation
29 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 2 years ago
Aradhya Gupta
Aradhya Gupta
Director/Designated Partner
over 2 years ago
Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Chand
Mahesh Chand
Director
almost 9 years ago
Sudhanshu Kumar Kanth
Sudhanshu Kumar Kanth
Director
almost 30 years ago
Sunil Gupta
Sunil Gupta
Director
almost 30 years ago
Nitin Bindal
Nitin Bindal
Director
almost 30 years ago

Documents

Form DPT-3-20122020_signed
Form PAS-6-20122020_signed
Form PAS-6-14092020_signed
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed