Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,352,000
Authorised Capital
2,500,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Neeta Gupta
Neeta Gupta
Director/Designated Partner
about 12 years ago
Shanky Gupta
Shanky Gupta
Director/Designated Partner
about 12 years ago
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
about 12 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 20 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 31 years ago

Documents

List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Form ADT-1-16082019_signed
Optional Attachment-(1)-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form DPT-3-01072019
Form INC-22-23052019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Form AOC-4-29082016_signed
Form MGT-7-26082016_signed