Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 2 years ago
Madhur Gupta
Madhur Gupta
Director/Designated Partner
over 2 years ago
Satya Bala Gupta
Satya Bala Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Gupta
Narendra Gupta
Director
about 22 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form MGT-14-17052019_signed
Form MGT-14-28042019_signed
Form PAS-3-23042019_signed
Copy of Board or Shareholders? resolution-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(5)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Complete record of private placement offers and acceptances in Form PAS-5.-22042019
Optional Attachment-(4)-22042019
Form MGT-14-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form SH-7-23022019-signed
Form MGT-14-22022019_signed
Altered articles of association;-21022019