Company Information
CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,417,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhawana Gupta
Director
over 10 years ago
over 10 years ago
Pradeep Kumar Gupta
Director
over 10 years ago
over 10 years ago
Prashant Gupta
Director
over 10 years ago
over 10 years ago
Vivek Singhal
Director
almost 17 years ago
almost 17 years ago
Documents
Form ADT-3-14092020_signed
Resignation letter-14092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form AOC-4-02012020_signed marked as defective by Registrar on 14-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019 marked as defective by Registrar on 14-02-2020
Directors report as per section 134(3)-30122019 marked as defective by Registrar on 14-02-2020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
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)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-13102018-signed
Resignation letter-29092018
Form MGT-7-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed