Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
8,868,640
Authorised Capital
9,000,000

Directors

Laxmi Gupta
Laxmi Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 2 years ago
Shantanu Gupta
Shantanu Gupta
Director
about 17 years ago

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 20 years ago
Kishore Kumar Purohit
Kishore Kumar Purohit
Director
about 29 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-18012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-31102018_signed
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018
Form DIR-12-19082018_signed
Optional Attachment-(2)-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Optional Attachment-(1)-15082018