Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
5,000,000

Directors

Anurag Singhal
Anurag Singhal
Director/Designated Partner
over 2 years ago
Parag Singhal
Parag Singhal
Director/Designated Partner
about 12 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Additional Director
almost 13 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
almost 35 years ago
Kiran Bala Gupta
Kiran Bala Gupta
Director
almost 35 years ago
Raksha Gupta
Raksha Gupta
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-08102017
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
Form23AC-151214 for the FY ending on-310314.OCT