Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,639,000
Authorised Capital
25,000,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Prince Sagar
Prince Sagar
Additional Director
almost 4 years ago
Rahul Jain
Rahul Jain
Director
about 12 years ago
Vinay Goel
Vinay Goel
Director
almost 19 years ago
Himanshu Sehgal
Himanshu Sehgal
Director
about 21 years ago
Kusum Gupta
Kusum Gupta
Director
about 22 years ago

Documents

Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016