Company Information

CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,020
Authorised Capital
500,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Rajen Gupta
Rajen Gupta
Director
almost 26 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form ADT-3-14092017-signed
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Resignation letter-05092017
Form AOC-4-10122016_signed