Company Information

CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
4,100,000

Directors

Baldev Kumar Gupta
Baldev Kumar Gupta
Director/Designated Partner
about 3 years ago
Arti Gupta
Arti Gupta
Director/Designated Partner
almost 4 years ago
Abhishek Mankad
Abhishek Mankad
Director
over 20 years ago

Past Directors

Suman Goel
Suman Goel
Director
almost 14 years ago
Sunita Rani
Sunita Rani
Director
over 20 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-31122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed