Company Information

CIN
Status
Date of Incorporation
03 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,990,200
Authorised Capital
8,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
almost 6 years ago
Reema Gupta
Reema Gupta
Director/Designated Partner
about 17 years ago
Kamal Kant
Kamal Kant
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-26082020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Form AOC-4-03112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed