Company Information
CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,123,120
Authorised Capital
3,500,000
Directors
Anil Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelam Gupta
Director
almost 5 years ago
almost 5 years ago
Abhay Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nitish Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ajay Kumar Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Neelam Gupta
Additional Director
over 8 years ago
over 8 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-24102019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Copy of board resolution authorizing giving of notice-24102019
Copy of written consent given by auditor-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27122018-signed
Optional Attachment-(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
