Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
4,603,000
Authorised Capital
5,000,000

Directors

Rama Gupta
Rama Gupta
Director/Designated Partner
about 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Akash Gupta
Akash Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Om Narayan Sharma
Om Narayan Sharma
Director
about 19 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-3-13102019_signed
Resignation letter-11102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-12082017