Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 3 years ago
Manmohan Gupta
Manmohan Gupta
Director/Designated Partner
over 22 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
about 19 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-27062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-09042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016