Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
over 2 years ago
Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
over 13 years ago
Navin Kumar Gupta
Navin Kumar Gupta
Director
almost 32 years ago

Past Directors

Dhiraj Kumar Gupta
Dhiraj Kumar Gupta
Director
almost 32 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form ADT-3-05102018-signed
Form ADT-1-24092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Copy of written consent given by auditor-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Copy of the intimation sent by company-24092018
Resignation letter-24092018
Copy of resolution passed by the company-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed