Company Information

CIN
Status
Date of Incorporation
09 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director/Designated Partner
over 2 years ago
Shankar Sahani
Shankar Sahani
Director/Designated Partner
almost 3 years ago
Ashish Gupta
Ashish Gupta
Director
over 24 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 30 years ago

Past Directors

Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
about 11 years ago

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020
Directors report as per section 134(3)-07072020
Form AOC-4-07072020_signed
Form DPT-3-15072019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form DIR-12-22102016_signed
Form DIR-11-11052016_signed
Acknowledgement received from company-11052016
Proof of dispatch-11052016