Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
about 8 years ago
Tarun Deep
Tarun Deep
Director/Designated Partner
over 29 years ago

Past Directors

Nimish Gupta
Nimish Gupta
Director
about 9 years ago
Arun Kumar
Arun Kumar
Director
over 29 years ago

Documents

Form DPT-3-25092020
Form DPT-3-12022021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-11092018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Notice of resignation;-03112016
Letter of appointment;-03112016
Form DIR-12-03112016_signed