Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,175,000
Authorised Capital
5,000,000

Directors

Varun Dutt Gupta
Varun Dutt Gupta
Director
over 14 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 21 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
about 23 years ago

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-01122016_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of written consent given by auditor-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016