Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,655,000
Authorised Capital
3,000,000

Directors

Ritu Raj Gupta
Ritu Raj Gupta
Director/Designated Partner
over 2 years ago
Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
over 2 years ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
almost 3 years ago
Shubhankar Gupta
Shubhankar Gupta
Director/Designated Partner
about 7 years ago
Vidhi Gupta
Vidhi Gupta
Director
about 25 years ago

Past Directors

Ram Kumar Gupta
Ram Kumar Gupta
Director
over 10 years ago

Documents

Form DPT-3-10022021-signed
Approval letter of extension of financial year or AGM-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(2)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-27062019
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-23092018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018