Company Information

CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,400
Authorised Capital
125,000

Directors

Akhilesh Kumar Gupta
Akhilesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumari
Rajesh Kumari
Director/Designated Partner
about 19 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 28 years ago

Documents

Form PAS-3-27082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-19122019_signed
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form GNL-2-18042019-signed
Optional Attachment-(1)-14042019
Optional Attachment-(2)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy of board resolution authorizing giving of notice-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-04052018_signed