Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
20,404,000
Authorised Capital
25,000,000

Directors

Jai Bhagwan Gupta
Jai Bhagwan Gupta
Director
about 11 years ago
Virender Gupta
Virender Gupta
Director
over 30 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 30 years ago

Past Directors

Prem Singh
Prem Singh
Director
about 11 years ago
Jai Kishan Gupta
Jai Kishan Gupta
Additional Director
over 14 years ago

Documents

Form DIR-12-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Interest in other entities;-11052018
Evidence of cessation;-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-27082016
Optional Attachment-(1)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Optional Attachment-(2)-27082016
Directors report as per section 134(3)-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed
Form MGT-14-01072016_signed
Optional Attachment-(1)-01072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT