Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
19,050,070
Authorised Capital
30,000,000

Directors

Supriya Gupta
Supriya Gupta
Director/Designated Partner
over 2 years ago
Raj Kapoor
Raj Kapoor
Director
over 15 years ago
Rupak Gupta
Rupak Gupta
Manager/Secretary
almost 29 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Statement of the fact and reasons for not holding the AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Statement of the fact and reasons for not holding the AGM-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Statement of the fact and reasons for not holding the AGM-24102018
Form AOC-4-24102018_signed
-24112017