Company Information

CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
almost 2 years ago
Vardaan Gupta
Vardaan Gupta
Director/Designated Partner
almost 7 years ago
Saroj Bala Gupta
Saroj Bala Gupta
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-29102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form INC-22-01032018_signed
Copy of board resolution authorizing giving of notice-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018