Company Information
CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,550,000
Authorised Capital
10,000,000
Directors
Naveen Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Arun Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-30092019_signed
Declaration under section 90-26092019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-25102018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form INC-22-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-11102017
