Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,070
Authorised Capital
1,000,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
about 2 years ago
Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
over 10 years ago
Aditya Gupta
Aditya Gupta
Director
over 22 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 22 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-15022020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-18062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016