Company Information

CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,384,800
Authorised Capital
4,800,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Bhawna Gupta
Bhawna Gupta
Director
over 19 years ago

Documents

Form DPT-3-18022021-signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Interest in other entities;-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Form AOC-4-08092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form SH-9-16062017-signed
Form SH-8-14062017-signed
Auditor's report-10062017
Copy of board resolution-10062017
Affidavit as per rule 65(3)-10062017
Statement of assets and liabilities-10062017
Copy of Special Resolution-10062017
Audited financial statements of last three years-07062017
Declaration by auditor(s)-07062017