Company Information

CIN
Status
Date of Incorporation
13 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
467,000
Authorised Capital
10,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 3 years ago
Shailendra Gupta
Shailendra Gupta
Director/Designated Partner
almost 3 years ago
Indu Sanghi
Indu Sanghi
Director
over 14 years ago

Past Directors

Narasimha Rao Mantri
Narasimha Rao Mantri
Director
over 15 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 25 years ago

Documents

Form DPT-3-12022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-13022020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-09102019_signed
Auditor?s certificate-15062019
Form DPT-3-12062019
Form DIR-12-13022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019
Declaration by first director-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Interest in other entities;-11022019
Optional Attachment-(1)-11022019
Declaration by first director-11022019