Company Information

CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Satya Narain Gupta
Satya Narain Gupta
Beneficial Owner
almost 6 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Beneficial Owner
about 32 years ago

Documents

Form DPT-3-24082020-signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration under section 90-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form ADT-3-08112018-signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Resignation letter-30102018