Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,754,500
Authorised Capital
2,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 2 years ago
Jayam Gupta
Jayam Gupta
Individual Promoter
over 11 years ago

Charges

0
30 March 2002
Uco Bank
30 Lak
30 March 2002
Uco Bank
0
30 March 2002
Uco Bank
0

Documents

Form DPT-3-11032021-signed
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Optional Attachment-(1)-05032020
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018