Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Nitin Kumar Gupta
Nitin Kumar Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 35 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
over 35 years ago

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of board resolution authorizing giving of notice-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
Form AOC-4-26082016_signed
Evidence of cessation-130216.PDF
Interest in other entities-130216.PDF
Declaration of the appointee Director- in Form DIR-2-130216.PDF