Company Information

CIN
Status
Date of Incorporation
14 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,200
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 1 year ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Pawan Jhalani
Pawan Jhalani
Director
almost 20 years ago

Documents

Form DPT-3-19012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201028
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Form DPT-3-24072020-signed
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Altered articles of association-26032020
Altered memorandum of association-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018