Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,247,800
Authorised Capital
2,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 8 years ago
Mahander Kumar Gupta
Mahander Kumar Gupta
Beneficial Owner
over 22 years ago

Past Directors

Ashok Singhal
Ashok Singhal
Director
over 30 years ago
Ramesh Kumar Goel
Ramesh Kumar Goel
Director
over 30 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Letter of appointment;-29102017