Company Information

CIN
Status
Date of Incorporation
28 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
770,000
Authorised Capital
850,000

Directors

Mamta Gupta
Mamta Gupta
Director/Designated Partner
almost 3 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
almost 3 years ago
Anand Jina
Anand Jina
Director
over 30 years ago

Past Directors

Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director
almost 22 years ago
Vinay Verma
Vinay Verma
Director
almost 22 years ago

Documents

Form ADT-1-18082020_signed
Copy of resolution passed by the company-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Copy of written consent given by auditor-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-11082020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Form DIR-11-03032017_signed
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Notice of resignation filed with the company-03032017
Acknowledgement received from company-03032017