Company Information

CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
15,969,700
Authorised Capital
17,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
about 11 years ago
Keshav Dev Verma
Keshav Dev Verma
Director/Designated Partner
over 15 years ago

Past Directors

Suresh Tiwari
Suresh Tiwari
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Declaration by first director-17082020
Form DIR-12-17082020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-3-14072018-signed
Form ADT-1-05072018_signed
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Resignation letter-21062018