Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,970,000
Authorised Capital
10,000,000

Directors

Har Narayan Gupta
Har Narayan Gupta
Director/Designated Partner
over 2 years ago
Arpan Gupta
Arpan Gupta
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 20 years ago
Meenu Gupta
Meenu Gupta
Director
over 20 years ago

Past Directors

Shilpa Agarwal
Shilpa Agarwal
Director
over 20 years ago
Neeraj Agarwal
Neeraj Agarwal
Director
over 20 years ago

Documents

Form ADT-1-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-19122020_signed
Form DPT-3-19062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-24062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form INC-22-21102017_signed