Company Information

CIN
Status
Date of Incorporation
17 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Kumar Gupta
Nitin Kumar Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 35 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
almost 19 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of the intimation sent by company-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019
Form DPT-3-24062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017