Company Information
CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
354,000
Authorised Capital
500,000
Directors
Sanjay Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-09032021-signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Optional Attachment-(1)-26102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Optional Attachment-(1)-24092020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form MGT-7-30112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
