Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 2 years ago
Shweta Sahni
Shweta Sahni
Director/Designated Partner
about 4 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
about 4 years ago
Neeta Gupta
Neeta Gupta
Director/Designated Partner
over 17 years ago
Amrish Gupta
Amrish Gupta
Director
over 19 years ago

Past Directors

Sheela Gupta
Sheela Gupta
Additional Director
about 10 years ago
Mohan Kumar
Mohan Kumar
Director
over 16 years ago
Prabha Gupta
Prabha Gupta
Additional Director
over 16 years ago
Seema Gupta
Seema Gupta
Director
over 19 years ago

Documents

Form DPT-3-03032021-signed
Form ADT-1-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Form DIR-12-25042018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form DIR-12-23102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016