Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
7,925,000
Authorised Capital
10,000,000

Directors

Karnica Gupta
Karnica Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
almost 16 years ago
Ashok Jha
Ashok Jha
Director
over 16 years ago

Documents

Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Optional Attachment-(1)-28092019
Directors report as per section 134(3)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Optional Attachment-(1)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed